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CENTROMETER LIMITED

Company number 05894969

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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)
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from 22 abbey road park royal london NW10 7RE
07 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2008 288a Director appointed adam simmonds
29 Jan 2008 88(2)R Ad 15/03/07--------- £ si 1@1
22 Jan 2008 363s Return made up to 02/08/07; full list of members; amend
16 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
09 Oct 2007 287 Registered office changed on 09/10/07 from: mountview court 1148 high road london N20 0RA
09 Oct 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
24 Sep 2007 363s Return made up to 02/08/07; full list of members
06 Aug 2007 287 Registered office changed on 06/08/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288a New secretary appointed;new director appointed
02 Aug 2006 NEWINC Incorporation