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CENTRIC COMMERCIAL FINANCE LTD.

Company number 06406043

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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)
15 Jul 2014 MR04 Satisfaction of charge 064060430010 in full
15 Jul 2014 MR04 Satisfaction of charge 064060430009 in full
26 Jun 2014 MISC Section 519
25 Jun 2014 MISC Section 519
21 Jun 2014 AP01 Appointment of Mr Thomas Francis Wood as a director
21 Jun 2014 AP01 Appointment of Mr Richard Anthony Pyman as a director
20 Jun 2014 AP03 Appointment of Mr Daniel James Rushbrook as a secretary
20 Jun 2014 TM02 Termination of appointment of Robin Archibald as a secretary
20 Jun 2014 TM01 Termination of appointment of Robin Archibald as a director
20 Jun 2014 TM01 Termination of appointment of Stuart Bates as a director
20 Jun 2014 TM01 Termination of appointment of Tim Hawkins as a director
20 Jun 2014 TM01 Termination of appointment of Andrew Rutherford as a director
20 Jun 2014 TM01 Termination of appointment of Christopher Sales as a director
20 Jun 2014 TM01 Termination of appointment of Lisa Wood as a director
18 Jun 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 MR04 Satisfaction of charge 4 in full
24 Dec 2013 MR01 Registration of charge 064060430010
12 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
12 Aug 2013 MR01 Registration of charge 064060430009
14 Feb 2013 AA Full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
06 Aug 2012 AP01 Appointment of Stuart James Bates as a director
01 Mar 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3