CENTRADIA GROUP LIMITED

Company number 04276876

Date	Type	Description	View / Download
06 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Reappoint aud as LLP 29/09/03	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
15 Sep 2003	363s	Return made up to 24/08/03; full list of members	(11 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: 62-64 cornhill london EC3V 3PL	(1 page)
07 Mar 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288b	Director resigned	(1 page)
31 Jan 2003	288c	Director's particulars changed	(1 page)
04 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 27/11/02	(1 page)
08 Nov 2002	288c	Director's particulars changed	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
24 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointing ceo/head of 18/09/02	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
06 Sep 2002	363s	Return made up to 24/08/02; full list of members	(11 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
15 Jun 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	225	Accounting reference date shortened from 31/08/02 to 31/12/01	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
25 Mar 2002	288b	Director resigned	(1 page)