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CENTRO EUROPE (NO.2) LIMITED

Company number 05398767

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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)
25 Sep 2008 AA Accounts made up to 31 December 2007
01 May 2008 363a Return made up to 19/03/08; full list of members
17 Mar 2008 288a Director appointed frank rudolph karl postges
04 Feb 2008 288b Director resigned
07 Nov 2007 AA Accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 19/03/07; full list of members
07 Nov 2006 AA Accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 19/03/06; full list of members
20 Jul 2005 MEM/ARTS Memorandum and Articles of Association
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 MEM/ARTS Memorandum and Articles of Association
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
18 Apr 2005 287 Registered office changed on 18/04/05 from: 100 barbirolli square manchester M2 3AB
18 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 88(2)R Ad 07/04/05--------- £ si 999@1=999 £ ic 1/1000
18 Apr 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006
18 Apr 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
07 Apr 2005 CERTNM Company name changed inhoco 3186 LIMITED\certificate issued on 07/04/05
19 Mar 2005 NEWINC Incorporation