CENTRECOOP LIMITED

Company number 05422403

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ	(1 page)
08 Jun 2009	288c	Secretary's Change of Particulars / aldbridge corporate advisory services LIMITED / 01/06/2009 / HouseName/Number was: , now: 7TH; Street was: northumberland house, now: floor; Area was: aldbridge suite, 230 high street, now: 52/54 gracechurch street; Post Town was: bromley, now: london; Region was: kent, now: ; Post Code was: BR1 1PQ, now: EC3V 0E	(1 page)
18 May 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
27 Apr 2009	363a	Return made up to 12/04/08; full list of members	(3 pages)
11 Mar 2009	288c	Director's Change of Particulars / ryazanov nikolayevich / 09/08/2007 / Forename was: ryazanov, now: yuri; Middle Name/s was: yuri, now: nikolayevich; Surname was: nikolayevich, now: ryazanov; Area was: , now: no 103; Post Town was: no 103, now:	(2 pages)
20 Feb 2009	288a	Director appointed ryazanov yuri nikolayevich	(1 page)
20 Feb 2009	288b	Appointment Terminated Director valentin ermakov	(1 page)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
25 Apr 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
25 Apr 2007	288c	Secretary's particulars changed	(1 page)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
07 Jul 2006	288c	Secretary's particulars changed	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 18 elmfield road berkeley house bromley BR1 1LR	(1 page)
24 Apr 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
12 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jan 2006	88(2)R	Ad 13/04/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re auditors remuneratio 20/08/05	(1 page)
13 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
12 Apr 2005	NEWINC	Incorporation	(16 pages)