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CENTREBUS LIMITED

Company number 03872099

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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 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
03 Feb 2009 288a Secretary appointed christopher frank brown
27 Jan 2009 288b Appointment terminated secretary christopher holmes
03 Dec 2008 363a Return made up to 05/11/08; full list of members
08 Apr 2008 88(2) Ad 27/03/08\gbp si 3@1=3\gbp ic 120/123\
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 AA Accounts for a medium company made up to 30 April 2007
28 Nov 2007 363a Return made up to 05/11/07; full list of members
28 Nov 2007 288c Secretary's particulars changed
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
31 Mar 2007 288a New director appointed
07 Mar 2007 AA Full accounts made up to 30 April 2006
18 Dec 2006 288b Director resigned
28 Nov 2006 363a Return made up to 05/11/06; full list of members
28 Nov 2006 353 Location of register of members
30 Aug 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
11 Jan 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
01 Dec 2005 363a Return made up to 05/11/05; full list of members
01 Dec 2005 288c Director's particulars changed
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
29 Jun 2005 395 Particulars of mortgage/charge