- Company Overview for CENTRIC GROUP FINANCE 2 LTD. (06675856)
- Filing history for CENTRIC GROUP FINANCE 2 LTD. (06675856)
- People for CENTRIC GROUP FINANCE 2 LTD. (06675856)
- Charges for CENTRIC GROUP FINANCE 2 LTD. (06675856)
- More for CENTRIC GROUP FINANCE 2 LTD. (06675856)
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) |
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23 Feb 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
21 May 2010 | AD01 | Registered office address changed from Studio 4 114 Power Road Chiswick London W4 5PY on 21 May 2010 | |
19 Apr 2010 | RESOLUTIONS |
Resolutions
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19 Apr 2010 | CC04 | Statement of company's objects | |
01 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Christopher Michael Sales on 10 November 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Christopher Michael Sales on 27 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr John Peter Onslow on 27 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Andrew Philip Rutherford on 27 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Tim Hawkins on 27 October 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009 | |
02 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from studio 4 114 power road london W4 5PY | |
01 Sep 2009 | 190 | Location of debenture register | |
01 Sep 2009 | 353 | Location of register of members | |
01 Sep 2009 | 288c | Director's change of particulars / christopher sales / 01/09/2009 | |
19 Feb 2009 | 288b | Appointment terminated director adam wardle | |
02 Sep 2008 | 288a | Director appointed christopher sales | |
26 Aug 2008 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
18 Aug 2008 | NEWINC | Incorporation |