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CENTENNIAL HEALTHCARE LTD

Company number 07946459

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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)
29 Nov 2014	AA	Micro company accounts made up to 28 February 2014	View PDF Micro company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AD01	Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA United Kingdom on 7 November 2013	View PDF Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA United Kingdom on 7 November 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	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 - 28 pages (28 pages)
10 May 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2013	AP01	Appointment of Mr Carl Woolf as a director	View PDF Appointment of Mr Carl Woolf as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of Mark Becker as a director	View PDF Termination of appointment of Mark Becker as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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