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CENTRADIA LIMITED

Company number 04276872

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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)
25 Oct 2004 MA Memorandum and Articles of Association
20 Sep 2004 288a New director appointed
01 Sep 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 24/08/04; full list of members
17 Jun 2004 288b Director resigned
27 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
30 Dec 2003 288a New director appointed
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
14 Nov 2003 MA Memorandum and Articles of Association
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Joint venture deed 04/11/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 288a New director appointed
06 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint aud as LLP 29/09/03
26 Sep 2003 288b Director resigned
15 Sep 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 24/08/03; full list of members
03 Jun 2003 287 Registered office changed on 03/06/03 from: 62-64 cornhill london EC3V 3PL
07 Mar 2003 288a New director appointed
11 Feb 2003 288b Director resigned