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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)
31 Jan 2003 288c Director's particulars changed
06 Dec 2002 88(2)R Ad 29/11/02--------- eur si 1500000@1=1500000 eur ic 9000000/10500000
04 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 27/11/02
01 Dec 2002 288a New director appointed
12 Nov 2002 288c Director's particulars changed
08 Nov 2002 288b Director resigned
24 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing ceo/head of 18/09/02
12 Sep 2002 288a New director appointed
06 Sep 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 24/08/02; full list of members
25 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
15 Jun 2002 288c Director's particulars changed
11 Jun 2002 225 Accounting reference date shortened from 31/08/02 to 31/12/01
05 Jun 2002 288a New director appointed
31 May 2002 288b Director resigned
28 May 2002 288a New director appointed
14 May 2002 288b Secretary resigned
14 May 2002 288a New secretary appointed
03 May 2002 288a New director appointed
25 Apr 2002 288a New director appointed
25 Mar 2002 288b Director resigned
21 Feb 2002 288a New director appointed
15 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed