CENTREBUS LIMITED

Company number 03872099

Date	Type	Description	View / Download
27 Apr 2003	288a	New secretary appointed	(2 pages)
27 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 1@1=1 £ ic 24/25	(2 pages)
27 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 14@1=14 £ ic 10/24	(2 pages)
27 Apr 2003	123	Nc inc already adjusted 27/03/03	(1 page)
27 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2002	363s	Return made up to 05/11/02; full list of members	(7 pages)
08 Nov 2002	288b	Director resigned	(1 page)
17 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
31 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: austin house 15 forest close, melton mowbray, leicestershire LE13 1ST	(1 page)
26 Nov 2001	363s	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: 3 kings way, groby, leicester, leicestershire LE6 0YJ	(1 page)
25 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
25 Apr 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
02 Jan 2001	88(2)R	Ad 23/11/00--------- £ si 9@1=9 £ ic 1/10	(2 pages)
02 Jan 2001	287	Registered office changed on 02/01/01 from: 3 kings way, groby, leicester, leicestershire LE6 0YJ	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	363s	Return made up to 05/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: 38 netherfield road, anstey, leicester, leicestershire LE7 7ES	(1 page)
09 Nov 2000	288c	Secretary's particulars changed	(1 page)
09 Nov 2000	288c	Director's particulars changed	(1 page)