CENTRO CONSULT LIMITED

Company number 04636483

Date	Type	Description	View / Download
03 Feb 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
06 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
04 Mar 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
04 Mar 2005	363(288)	Director's particulars changed
12 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
30 Sep 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
12 May 2004	288b	Secretary resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	363s	Return made up to 14/01/04; full list of members	(6 pages)
26 Mar 2004	88(2)R	Ad 09/03/04--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Mar 2004	123	£ nc 1000/15000 09/03/04	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288b	Director resigned	(2 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned	(2 pages)
30 Jan 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
27 Nov 2003	MA	Memorandum and Articles of Association	(17 pages)