CENTRICOMP GROUP PUBLIC LIMITED COMPANY

Company number 05363199

Date	Type	Description	View / Download
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Dec 2008	288a	Secretary appointed breams registrars and nominees LIMITED	(1 page)
15 Dec 2008	288b	Appointment Terminated Secretary john barnes	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from cedar house, vine lane hillingdon uxbridge middlesex UB10 0BX	(1 page)
01 Dec 2008	88(2)	Ad 05/11/08 gbp si 5000000@0.01=50000 gbp ic 423000/473000	(2 pages)
08 Oct 2008	AA	Accounts made up to 29 February 2008	(9 pages)
07 Jul 2008	363s	Return made up to 14/02/08; full list of members 363(190) ‐ Location of debenture register address changed	(18 pages)
07 Jul 2008	288a	Secretary appointed john eric barnes	(2 pages)
07 Jul 2008	288a	Director appointed kathryn mary hearne	(2 pages)
03 Jun 2008	88(2)	Ad 27/05/08 gbp si 100000@0.01=1000 gbp ic 422000/423000	(2 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
21 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	363a	Return made up to 14/02/07; full list of members	(4 pages)
04 May 2007	190	Location of debenture register	(1 page)
04 May 2007	353	Location of register of members	(1 page)
04 May 2007	287	Registered office changed on 04/05/07 from: 6 brewery yard manchester M3 7BB	(1 page)
04 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	288b	Director resigned	(1 page)
04 May 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)