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CENTREBUS LIMITED

Company number 03872099

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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)
18 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2004 123 £ nc 7000/10000 22/12/03
03 Nov 2003 287 Registered office changed on 03/11/03 from: unit 40 hayhill industrial, estate barrow upon soar, leicestershire, LE12 8LD
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
06 May 2003 288a New director appointed
27 Apr 2003 288b Secretary resigned
27 Apr 2003 288a New secretary appointed
27 Apr 2003 88(2)R Ad 27/03/03--------- £ si 1@1=1 £ ic 24/25
27 Apr 2003 88(2)R Ad 27/03/03--------- £ si 14@1=14 £ ic 10/24
27 Apr 2003 123 Nc inc already adjusted 27/03/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2002 363s Return made up to 05/11/02; full list of members
08 Nov 2002 288b Director resigned
17 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Jul 2002 395 Particulars of mortgage/charge
19 Feb 2002 287 Registered office changed on 19/02/02 from: austin house 15 forest close, melton mowbray, leicestershire LE13 1ST
26 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 288a New secretary appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288b Secretary resigned
15 Aug 2001 287 Registered office changed on 15/08/01 from: 3 kings way, groby, leicester, leicestershire LE6 0YJ
25 Apr 2001 AA Accounts for a small company made up to 31 December 2000
25 Apr 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
02 Jan 2001 88(2)R Ad 23/11/00--------- £ si 9@1=9 £ ic 1/10