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CENTRUM RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 05847316

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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)
17 Sep 2013 AD01 Registered office address changed from C/O M&N Group Limited the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 17 September 2013
17 Sep 2013 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
25 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 15
07 May 2013 CH01 Director's details changed for Mr Montgomery Sydney August on 3 May 2013
24 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
25 Oct 2011 AP04 Appointment of M & N Secretaries Limited as a secretary
13 Oct 2011 88(2) Capitals not rolled up
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 15
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 15
10 Oct 2011 AD01 Registered office address changed from Level 6 6 More London Place London SE1 2DA on 10 October 2011
10 Oct 2011 TM02 Termination of appointment of Affinity Sutton Group Limited as a secretary
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ That the financial accounts for the period ended 30/06/2011 be approved 30/06/2011
18 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Affinity Sutton Group Limited on 1 October 2009
21 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
16 Jun 2009 363a Return made up to 15/06/09; full list of members
16 Sep 2008 363a Return made up to 15/06/08; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
19 Aug 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Aug 2008 288a Secretary appointed affinity sutton group LIMITED