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CENTRE4 TESTING LIMITED

Company number 05017450

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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)
02 Feb 2010 CH01 Director's details changed for Ryan Hannigan on 16 January 2010
02 Feb 2010 CH03 Secretary's details changed for Anthony Stewart Wells on 16 January 2010
11 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Mar 2009 363a Return made up to 16/01/09; full list of members
24 Mar 2009 190 Location of debenture register
24 Mar 2009 353 Location of register of members
17 Mar 2009 SH20 Statement by directors
17 Mar 2009 CAP-SS Solvency statement dated 04/01/09
17 Mar 2009 MISC Memorandum of capital - processed 17/03/09
17 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem ac/ 04/01/2009
01 Sep 2008 AA Accounts for a small company made up to 30 April 2008
26 Aug 2008 88(2) Ad 04/08/08\gbp si 60000@1=60000\gbp ic 100/60100\
15 Feb 2008 363a Return made up to 16/01/08; full list of members
15 Feb 2008 288c Director's particulars changed
17 Dec 2007 AA Accounts for a small company made up to 30 April 2007
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Feb 2007 363a Return made up to 16/01/07; full list of members
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
14 Feb 2006 363s Return made up to 16/01/06; full list of members
03 Dec 2005 395 Particulars of mortgage/charge
21 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Feb 2005 363s Return made up to 16/01/05; full list of members
13 Dec 2004 88(2)R Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100