CENTAURI AUTOMOTIVE ELECTRONICS LIMITED
Company number 04769530
- Company Overview for CENTAURI AUTOMOTIVE ELECTRONICS LIMITED (04769530)
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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) |
|---|---|---|---|
| 27 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for Christina Rose Dearing on 31 January 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Andrew Philip Dearing on 31 January 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 02 Jun 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 27 Jul 2007 | 288c | Director's particulars changed | |
| 27 Jul 2007 | 288c | Secretary's particulars changed | |
| 30 May 2007 | 363a | Return made up to 19/05/07; full list of members | |
| 04 Apr 2007 | 288a | New director appointed | |
| 04 Apr 2007 | 288b | Director resigned | |
| 27 Sep 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 24 May 2006 | 363a | Return made up to 19/05/06; full list of members | |
| 21 Oct 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 25 May 2005 | 363s | Return made up to 19/05/05; full list of members | |
| 29 Oct 2004 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 28 May 2004 | 363s | Return made up to 19/05/04; full list of members | |
| 31 Mar 2004 | 123 | Nc inc already adjusted 28/11/03 | |
| 16 Dec 2003 | RESOLUTIONS |
Resolutions
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| 08 Dec 2003 | 288a | New director appointed | |
| 20 Nov 2003 | 288b | Director resigned |