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CENTAUR COMMUNICATIONS LIMITED

Company number 01595235

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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)
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Nov 2009 AA Full accounts made up to 30 June 2009
21 Oct 2009 CH01 Director's details changed for Graham Veere Sherren on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Ian Paul Hartin Roberts on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009
10 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
15 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Nov 2008 AA Full accounts made up to 30 June 2008
21 Nov 2008 MEM/ARTS Memorandum and Articles of Association
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Nov 2007 AA Full accounts made up to 30 June 2007
02 Mar 2007 AA Full accounts made up to 30 June 2006
28 Feb 2007 363a Return made up to 31/12/06; full list of members
27 Feb 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 288c Director's particulars changed
03 May 2006 AA Full accounts made up to 30 June 2005
26 Apr 2006 288a New director appointed
13 Jan 2006 363a Return made up to 31/12/05; full list of members
15 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2005 AA Full accounts made up to 30 June 2004
25 Jan 2005 363a Return made up to 31/12/04; full list of members