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CENFRA LIMITED

Company number 06139762

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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)
11 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Apr 2013 AD01 Registered office address changed from Unit 1 Crompton Road Business Park Crompton Road Doncaster DN2 4PW on 20 April 2013
31 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
04 Oct 2012 MISC Sect 519
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 6 March 2012 no member list
16 Apr 2012 AP01 Appointment of Mr Ian Taylor Anderson as a director on 10 November 2011
16 Apr 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Gary Quinn as a director on 10 November 2011
16 Apr 2012 TM01 Termination of appointment of Soeren Vonsild as a director on 10 November 2011
16 Apr 2012 TM01 Termination of appointment of Richard Charlesworth as a director on 10 November 2011
16 Apr 2012 AP03 Appointment of Mr Bruce John Allen as a secretary on 10 November 2011
16 Apr 2012 TM02 Termination of appointment of Stephen Leonard Smith as a secretary on 10 November 2011
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Oct 2011 MEM/ARTS Memorandum and Articles of Association
15 Sep 2011 TM01 Termination of appointment of a director
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2011 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2011 AR01 Annual return made up to 6 March 2011 no member list
08 Mar 2011 TM01 Termination of appointment of Stephen Blazye as a director
01 Mar 2011 TM01 Termination of appointment of Sally Mitchell as a director
17 Feb 2011 TM01 Termination of appointment of Peter Keogh as a director
13 Sep 2010 TM01 Termination of appointment of Michael Taylor as a director