CENTRO PLACE INVESTMENTS LIMITED

Company number 05243726

Date	Type	Description	View / Download
19 Dec 2016	AD01	Registered office address changed from 1 Centro Place Pride Park Derby Derbyshire DE24 8RF to C/O Places for People Ltd 80 Cheapside London EC2V 6EE on 19 December 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of Peter Marlon Mccormack as a secretary on 19 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Ian Peters as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Francis Andrew Patton as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Gev Lynott as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Ian Cherry as a director on 16 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Ian Hilary Smith as a director on 15 December 2016	(1 page)
07 Dec 2016	AP01	Appointment of Ms Samantha Tracy Veal as a director on 1 December 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
23 Sep 2016	AP01	Appointment of Mr Ian Peters as a director on 27 July 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Francis Andrew Patton as a director on 23 June 2016	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 May 2016	TM01	Termination of appointment of Nicholas Richard Brian Ebbs as a director on 30 April 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,000,000	(7 pages)
28 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
04 Mar 2015	AP01	Appointment of Mr Richard Hopkin as a director on 12 February 2015	(2 pages)
09 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 5,000,000	(6 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Jun 2014	AP01	Appointment of Mr Steven Mcdonough as a director	(2 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 5,000,000	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
31 May 2013	MR01	Registration of charge 052437260002	(29 pages)
31 May 2013	MR01	Registration of charge 052437260003	(62 pages)
23 May 2013	MR01	Registration of charge 052437260001	(4 pages)
26 Feb 2013	TM01	Termination of appointment of Peter Mccormack as a director	(1 page)