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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)
10 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 11/03/09; full list of members
08 Apr 2009 288c Director's change of particulars / martin porter / 11/04/2008
07 Feb 2009 288b Appointment terminated secretary f r administrators LIMITED
07 Feb 2009 287 Registered office changed on 07/02/2009 from 79 promenade cheltenham gloucestershire GL50 1PJ
22 Jan 2009 88(2) Ad 31/10/08\eur si 847@8.64=7318.08\eur ic 1500/8818.08\
22 Oct 2008 288a Director appointed robin pauley
14 Aug 2008 363a Return made up to 11/03/08; full list of members
08 Jul 2008 288c Director's change of particulars / martin porter / 11/03/2008
25 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
18 Apr 2008 288a Secretary appointed catherine potten
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed and plan rules 15/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
22 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
25 May 2007 363s Return made up to 11/03/07; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
07 Apr 2006 363a Return made up to 11/03/06; full list of members
10 Jan 2006 288b Director resigned
14 Sep 2005 288b Secretary resigned
21 Jul 2005 363s Return made up to 11/03/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2005 288a New secretary appointed