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CENTRIX LIMITED

Company number 02575374

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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)
16 Feb 2009 AUD Auditor's resignation
16 Feb 2009 363a Return made up to 21/01/09; full list of members
16 Feb 2009 353 Location of register of members
16 Feb 2009 353 Location of register of members
03 Oct 2008 288a Secretary appointed alison kim holden
03 Oct 2008 288b Appointment terminated secretary john ellis
09 Apr 2008 AA Accounts for a small company made up to 31 December 2007
11 Feb 2008 363a Return made up to 21/01/08; full list of members
11 Feb 2008 288c Director's particulars changed
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288a New secretary appointed
10 Apr 2007 AUD Auditor's resignation
01 Apr 2007 AA Accounts for a small company made up to 31 December 2006
07 Feb 2007 363a Return made up to 21/01/07; full list of members
07 Feb 2007 353 Location of register of members
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
14 Feb 2006 363a Return made up to 21/01/06; full list of members
28 Feb 2005 AA Accounts for a small company made up to 31 December 2004
04 Feb 2005 363s Return made up to 21/01/05; full list of members
11 May 2004 AA Full accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 288c Director's particulars changed
25 Jun 2003 288c Director's particulars changed
16 Apr 2003 AA Full accounts made up to 31 December 2002