CENTRACALL LIMITED

Company number 04279190

Date	Type	Description	View / Download
18 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: topeka house the luther challis business centre barnwood gloucestershire GL4 3HX	(1 page)
21 Nov 2006	363s	Return made up to 30/08/06; full list of members	(8 pages)
21 Nov 2006	363(288)	Secretary's particulars changed
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
04 Jan 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
27 Sep 2005	363s	Return made up to 30/08/05; full list of members	(8 pages)
12 May 2005	288a	New secretary appointed	(2 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: tidmarsh house tidmarsh lane pangbourne reading berkshire RG8 8HA	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
15 Sep 2004	363s	Return made up to 30/08/04; full list of members	(6 pages)
26 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
03 Nov 2003	363s	Return made up to 30/08/03; full list of members	(6 pages)
04 Dec 2002	AA	Total exemption full accounts made up to 31 August 2002	(13 pages)
23 Sep 2002	363s	Return made up to 30/08/02; full list of members	(6 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)
13 Sep 2001	288a	New secretary appointed	(2 pages)