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CENTRIC GROUP HOLDINGS LTD.

Company number 06402868

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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)
27 Oct 2009	CH01	Director's details changed for Mr Tim Hawkins on 27 October 2009	View PDF Director's details changed for Mr Tim Hawkins on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009	View PDF Director's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009	View PDF Secretary's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
01 May 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
01 May 2009	88(2)	Ad 14/04/09\gbp si 1993@0.0001=0.1993\gbp ic 984.0184/984.2177\	View PDF Ad 14/04/09\gbp si 1993@0.0001=0.1993\gbp ic 984.0184/984.2177\ - link opens in a new window - 2 pages (2 pages)
01 May 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
01 May 2009	88(2)	Ad 14/04/09\gbp si 7@0.0001=0.0007\gbp ic 984.0177/984.0184\	View PDF Ad 14/04/09\gbp si 7@0.0001=0.0007\gbp ic 984.0177/984.0184\ - link opens in a new window - 2 pages (2 pages)
01 May 2009	88(2)	Ad 14/04/09\gbp si 177@0.0001=0.0177\gbp ic 984/984.0177\	View PDF Ad 14/04/09\gbp si 177@0.0001=0.0177\gbp ic 984/984.0177\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	123	Nc inc already adjusted 14/04/09	View PDF Nc inc already adjusted 14/04/09 - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
30 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
19 Feb 2009	288b	Appointment terminated director adam wardle	View PDF Appointment terminated director adam wardle - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2008	288a	Director appointed lisa wood	View PDF Director appointed lisa wood - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	88(2)	Ad 01/10/08\gbp si 3000@0.01=30\gbp ic 954/984\	View PDF Ad 01/10/08\gbp si 3000@0.01=30\gbp ic 954/984\ - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288b	Appointment terminated director rory duff	View PDF Appointment terminated director rory duff - link opens in a new window - 1 page (1 page)
24 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Jan 2008	CERTNM	Company name changed blue hair holdings LTD.\certificate issued on 18/01/08	View PDF Company name changed blue hair holdings LTD.\certificate issued on 18/01/08 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 6TH floor 7 saint james's street london SW1A 1EE	View PDF Registered office changed on 17/01/08 from: 6TH floor 7 saint james's street london SW1A 1EE - link opens in a new window - 1 page (1 page)
17 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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