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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 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 19 pages (19 pages)
04 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	MG01	Duplicate mortgage certificatecharge no:7	View PDF Duplicate mortgage certificatecharge no:7 - link opens in a new window - 13 pages (13 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
23 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
16 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 19 pages (19 pages)
21 May 2010	AD01	Registered office address changed from Studio 4 114 Power Road London W4 5PY on 21 May 2010	View PDF Registered office address changed from Studio 4 114 Power Road London W4 5PY on 21 May 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 26/03/2010	View PDF Resolutions RES13 ‐ Director authorisation 26/03/2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
13 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	CH01	Director's details changed for Christopher Michael Sales on 10 November 2009	View PDF Director's details changed for Christopher Michael Sales on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Christopher Michael Sales on 10 November 2009	View PDF Director's details changed for Christopher Michael Sales on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Christopher Michael Sales on 28 October 2009	View PDF Director's details changed for Christopher Michael Sales on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Lisa Wood on 27 October 2009	View PDF Director's details changed for Lisa Wood on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr John Peter Onslow on 27 October 2009	View PDF Director's details changed for Mr John Peter Onslow on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Andrew Philip Rutherford on 27 October 2009	View PDF Director's details changed for Mr Andrew Philip Rutherford on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
29 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)

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