CENTRUM BURTON LIMITED

Company number 04356895

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
05 Mar 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
03 Mar 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
03 Mar 2008	288c	Secretary's Change of Particulars / sarah crosbie smith / 19/08/2007 / HouseName/Number was: , now: 44; Street was: 50 rocks lane, now: lewin road; Post Code was: SW13 0DA, now: SW14 8DR	(1 page)
07 Dec 2007	AA	Full accounts made up to 30 June 2007	(10 pages)
02 Feb 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
07 Dec 2006	AA	Full accounts made up to 30 June 2006	(11 pages)
09 May 2006	288a	New secretary appointed	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: 10 dover street london W1S 4LQ	(1 page)
03 Mar 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
02 Mar 2006	AA	Full accounts made up to 30 April 2005	(11 pages)
14 Sep 2005	123	Nc inc already adjusted 26/07/05	(1 page)
02 Sep 2005	88(2)R	Ad 26/07/05-29/07/05 £ si 1269937@1=1269937 £ ic 1/1269938	(2 pages)
02 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Aug 2005	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 100 old hall street liverpool merseyside L70 1AB	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Secretary resigned	(1 page)

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