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CENTROS MILLER (PONTYPOOL) LIMITED

Company number 04647513

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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 Oct 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 288b Director resigned
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
22 Feb 2005 363a Return made up to 31/12/04; full list of members
21 Feb 2005 288b Director resigned
23 Dec 2004 287 Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN
27 Jul 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 288b Director resigned
23 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 395 Particulars of mortgage/charge
14 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2003 363a Return made up to 28/03/03; full list of members
27 Mar 2003 287 Registered office changed on 27/03/03 from: 1 albemarle street london W1S 4TB
19 Feb 2003 288a New director appointed
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed