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CENTAURUS CAPITAL LIMITED

Company number 03976642

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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)
26 Jun 2013 AP01 Appointment of Mr Berdge King Gibson as a director
26 Jun 2013 AP03 Appointment of Mr Berdge King Gibson as a secretary
05 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
29 Sep 2010 TM01 Termination of appointment of Cecilia Mcanulty as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Cecilia Ann Mcanulty on 1 October 2009
26 May 2010 CH01 Director's details changed for Bernard Roger Marie Oppetit on 1 January 2010
26 May 2010 CH01 Director's details changed for Paul Leary on 1 January 2010
26 May 2010 CH01 Director's details changed for Randel Freeman on 1 October 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 14/04/09; full list of members
13 Mar 2009 288b Appointment terminated director benoit d'angelin
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 363a Return made up to 14/04/08; full list of members
01 May 2007 363a Return made up to 14/04/07; full list of members
01 May 2007 288c Director's particulars changed
29 Apr 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
21 Jun 2006 AA Full accounts made up to 31 December 2005