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CENSHARE (UK) LIMITED

Company number 05543934

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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)
30 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Dieter Helmut Reichert on 19 August 2011
29 Sep 2011 CH01 Director's details changed for Dieter Helmut Reichert on 19 August 2011
29 Sep 2011 CH01 Director's details changed for Philip Christopher Arnold on 19 August 2011
29 Sep 2011 CH01 Director's details changed for Dieter Helmut Reichert on 19 August 2011
29 Sep 2011 CH01 Director's details changed for Philip Christopher Arnold on 19 August 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Rupert Firmstone as a director
27 Sep 2010 TM02 Termination of appointment of Rupert Firmstone as a secretary
08 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Dieter Helmut Reichert as a director
04 May 2010 AP01 Appointment of Philip Christopher Arnold as a director
08 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 MEM/ARTS Memorandum and Articles of Association
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 CERTNM Company name changed censhare LIMITED\certificate issued on 04/12/08
02 Dec 2008 363a Return made up to 23/08/08; full list of members
02 Dec 2008 288b Appointment terminated director michael winfield
03 Oct 2008 287 Registered office changed on 03/10/2008 from brook house 6 edmonds close wellingborough northamptonshire NN8 2QY
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007