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THE CENTRE INTERNATIONAL LIMITED

Company number 04391450

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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 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • EUR 1,502
20 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Paul Adamson as a director
28 Jun 2012 TM01 Termination of appointment of Richard Zielinski as a director
06 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Richard Scott Zielinski as a director
19 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
13 Jul 2011 TM01 Termination of appointment of David Brain as a director
11 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Martin Howard Andrew Porter on 1 June 2010
15 Apr 2010 SH03 Purchase of own shares.
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of draft agreement be approv 18/03/2010
26 Mar 2010 TM01 Termination of appointment of David Horne as a director
26 Mar 2010 TM01 Termination of appointment of Robin Pauley as a director
26 Mar 2010 AP01 Appointment of Richard Edelman as a director
26 Mar 2010 AP01 Appointment of David Brain as a director
26 Mar 2010 AP01 Appointment of Robin Henry Payne as a director
26 Mar 2010 AD01 Registered office address changed from 8 Ainsdale Road London W5 1JX on 26 March 2010
22 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
24 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • EUR 2,348
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • EUR 2,348