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CENTRAX INDUSTRIES LIMITED

Company number 03955434

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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)
11 May 2015 AA Group of companies' accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 308,984
24 Mar 2015 CH01 Director's details changed for Mr Michael Stuart Hobbs on 28 April 2014
24 Mar 2015 CH01 Director's details changed for Mr Richard Anthony Barr on 28 April 2014
24 Mar 2015 CH01 Director's details changed for Richard Henry Howard Barr on 28 April 2014
24 Mar 2015 CH01 Director's details changed for Mr Charles Robert Barr on 28 April 2014
24 Mar 2015 CH01 Director's details changed for Mr Andrew Nicholson Barr on 28 April 2014
24 Mar 2015 CH03 Secretary's details changed for Mr Michael Stuart Hobbs on 28 April 2014
04 Aug 2014 MISC Section 519
22 Jul 2014 MISC Section 519
02 May 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 AD01 Registered office address changed from 22 Melton Street London NW1 2BW on 28 April 2014
02 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 308,984
14 Jun 2013 MR01 Registration of charge 039554340006
22 May 2013 MEM/ARTS Memorandum and Articles of Association
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
07 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013 CC04 Statement of company's objects
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Christopher Howard Barr on 21 March 2012
02 Apr 2012 CH01 Director's details changed for Mr Andrew Nicholson Barr on 21 March 2012
02 Apr 2012 CH01 Director's details changed for Mr Michael Stuart Hobbs on 21 March 2012