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CENTRIC TELECOM LIMITED

Company number 04220693

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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)
17 Oct 2011 AP03 Appointment of Mark James Woodall as a secretary
17 Oct 2011 AP01 Appointment of Mr Mark James Woodall as a director
17 Oct 2011 TM02 Termination of appointment of Toby Harris as a secretary
17 Oct 2011 TM01 Termination of appointment of Peter Knight as a director
17 Oct 2011 TM01 Termination of appointment of Toby Harris as a director
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 12 November 2009
13 Aug 2009 288b Appointment terminated director benjamin turner
10 Jun 2009 363a Return made up to 21/05/09; full list of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY
03 Mar 2009 AA Full accounts made up to 30 June 2008
27 Oct 2008 288b Appointment terminated director and secretary alan waterfield
27 Oct 2008 288a Director and secretary appointed toby charles harris
24 Oct 2008 363a Return made up to 21/05/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from the quadrangle 180 wardour street london W1F 8LB
01 May 2008 AA Full accounts made up to 29 June 2007
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 288a New director appointed
30 Jul 2007 288b Secretary resigned
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Director resigned