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CENTMETAL PROPERTY LIMITED

Company number 06081444

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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)
04 Feb 2008 363a Return made up to 04/02/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: leeside, merrylees industrial estate, merrylees road markfield, leicestershire LE9 9FS
02 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
28 Mar 2007 88(2)R Ad 09/02/07--------- £ si 999@1=999 £ ic 1/1000
28 Mar 2007 123 Nc inc already adjusted 09/02/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 287 Registered office changed on 23/03/07 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ
01 Mar 2007 395 Particulars of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed;new director appointed
21 Feb 2007 288a New director appointed
12 Feb 2007 CERTNM Company name changed ensco 570 LIMITED\certificate issued on 12/02/07
05 Feb 2007 NEWINC Incorporation