CENTRIC GROUP FINANCE LTD.

Company number 06405442

Date	Type	Description	View / Download
15 Jul 2014	MR04	Satisfaction of charge 064054420007 in full	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 5 in full	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 064054420008 in full	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 6 in full	(1 page)
26 Jun 2014	MISC	Section 519	(2 pages)
25 Jun 2014	MISC	Section 519	(1 page)
21 Jun 2014	AP01	Appointment of Mr Thomas Francis Wood as a director	(2 pages)
21 Jun 2014	AP01	Appointment of Mr Richard Anthony Pyman as a director	(2 pages)
20 Jun 2014	AP03	Appointment of Mr Daniel James Rushbrook as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Robin Archibald as a secretary	(1 page)
20 Jun 2014	TM01	Termination of appointment of Andrew Rutherford as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Lisa Wood as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Tim Hawkins as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Robin Archibald as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Stuart Bates as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Christopher Sales as a director	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jun 2014	SH20	Statement by directors	(1 page)
09 Jun 2014	SH19	Statement of capital on 9 June 2014 GBP 100.00	(4 pages)
09 Jun 2014	CAP-SS	Solvency statement dated 09/06/14	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2014	(3 pages)
24 Dec 2013	MR01	Registration of charge 064054420008	(65 pages)
20 Nov 2013	AR01	Annual return made up to 22 October 2013	(22 pages)
12 Aug 2013	MR01	Registration of charge 064054420007	(65 pages)
14 Feb 2013	AA	Full accounts made up to 31 December 2012	(12 pages)