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CENTOTRE THREE LIMITED

Company number SC363564

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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)
13 May 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Victor John Contini on 31 January 2012
09 Aug 2012 CH01 Director's details changed for Mrs Carina Contini on 31 January 2012
09 Aug 2012 CH03 Secretary's details changed for Carina Contini on 31 January 2012
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Oct 2011 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 26 October 2011
13 Oct 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
02 Sep 2009 88(2) Ad 31/08/09\gbp si 1@1=1\gbp ic 1/2\
02 Sep 2009 288b Appointment terminated secretary as company services LIMITED
02 Sep 2009 288b Appointment terminated director simon brown
02 Sep 2009 288b Appointment terminated director bruce farquhar
02 Sep 2009 288a Director appointed victor john contini
02 Sep 2009 288a Director and secretary appointed carina contini
01 Sep 2009 CERTNM Company name changed andstrat (no. 309) LIMITED\certificate issued on 02/09/09
05 Aug 2009 NEWINC Incorporation