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CENTENNIAL SOFTWARE LIMITED

Company number 03844331

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2008	288b	Appointment terminated director andrew burton	View PDF Appointment terminated director andrew burton - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated director and secretary glenn stephens	View PDF Appointment terminated director and secretary glenn stephens - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated director john spinks	View PDF Appointment terminated director john spinks - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Director appointed stephen thomas baker	View PDF Director appointed stephen thomas baker - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director and secretary appointed franlin pei lin huang	View PDF Director and secretary appointed franlin pei lin huang - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
17 Oct 2007	363a	Return made up to 20/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/04/2021 under section 1088 of the Companies Act 2006	View PDF Return made up to 20/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/04/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2006	363s	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 23 pages (23 pages)
07 Oct 2005	363s	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
10 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2005	287	Registered office changed on 26/07/05 from: vicarage court, 160 ermin street, swindon, wiltshire SN3 4NE	View PDF Registered office changed on 26/07/05 from: vicarage court, 160 ermin street, swindon, wiltshire SN3 4NE - link opens in a new window - 1 page (1 page)
14 Oct 2004	363s	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Aug 2004	122	S-div 12/07/04	View PDF S-div 12/07/04 - link opens in a new window - 1 page (1 page)

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