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CEN (HOLDINGS) LIMITED

Company number 06570595

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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)
01 Jun 2011	AD01	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011	View PDF Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 11 pages (11 pages)
17 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 31 July 2010	View PDF Current accounting period extended from 31 March 2010 to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AD01	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 30 April 2010	View PDF Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP03	Appointment of Julie Mckeown as a secretary	View PDF Appointment of Julie Mckeown as a secretary - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AP01	Appointment of Julie Mckeown as a director ANNOTATION A second filing AP01 was registered on 12/04/13.	View PDF Appointment of Julie Mckeown as a director ANNOTATION A second filing AP01 was registered on 12/04/13. - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AP01	Appointment of Andrew Holmes as a director	View PDF Appointment of Andrew Holmes as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	TM02	Termination of appointment of Dominic Gooding as a secretary	View PDF Termination of appointment of Dominic Gooding as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Kevin Herriott as a director	View PDF Termination of appointment of Kevin Herriott as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Dominic Gooding as a director	View PDF Termination of appointment of Dominic Gooding as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Dominic Edward Gooding on 1 October 2009	View PDF Director's details changed for Mr Dominic Edward Gooding on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Dominic Edward Gooding on 1 October 2009	View PDF Secretary's details changed for Mr Dominic Edward Gooding on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
12 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
23 Feb 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
23 Feb 2009	88(2)	Ad 31/12/08\gbp si 2@1=2\gbp ic 2/4\	View PDF Ad 31/12/08\gbp si 2@1=2\gbp ic 2/4\ - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
18 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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