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CENTRANETS NETWORKING SERVICES LIMITED

Company number 04350210

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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)
20 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
24 Mar 2005 88(2)R Ad 30/06/04--------- £ si 100@1 £ si 2@.01
24 Mar 2005 123 Nc inc already adjusted 30/06/04
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 MA Memorandum and Articles of Association
21 Feb 2005 287 Registered office changed on 21/02/05 from: shotover kilns shotover hill headington oxford oxfordshire OX3 8ST
18 Feb 2005 363s Return made up to 09/01/05; full list of members
18 Feb 2005 363(288) Director's particulars changed
22 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2004 363s Return made up to 09/01/04; full list of members
07 Jan 2004 363(288) Director's particulars changed
14 Sep 2003 287 Registered office changed on 14/09/03 from: 1 abbey street eynsham oxford oxfordshire OX29 4TB
22 Apr 2003 AA Total exemption full accounts made up to 31 March 2003
07 Jan 2003 363s Return made up to 09/01/03; full list of members
07 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 May 2002 AA Total exemption full accounts made up to 31 March 2002
21 May 2002 225 Accounting reference date shortened from 31/01/03 to 31/03/02
29 Mar 2002 287 Registered office changed on 29/03/02 from: hamilton house 1B howard street oxford oxfordshire OX4 3AY
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288a New secretary appointed
09 Jan 2002 NEWINC Incorporation