CENTOR CONSULTANTS LIMITED

Company number 03505457

Date	Type	Description	View / Download
03 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2002	363s	Return made up to 05/02/02; full list of members	(7 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Jun 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
29 Mar 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ	(1 page)
24 May 2000	AA	Full accounts made up to 31 December 1998	(7 pages)
14 Feb 2000	363s	Return made up to 05/02/00; full list of members	(8 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: second floor 48 conduit street london W1R 9FB	(1 page)
15 Mar 1999	288c	Director's particulars changed	(1 page)