CENTRIC GROUP HOLDINGS LTD.

Company number 06402868

Date	Type	Description	View / Download
06 Oct 2014	AD04	Register(s) moved to registered office address Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)
06 Oct 2014	AD02	Register inspection address has been changed from Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE England to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)
06 Oct 2014	AD01	Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 6 October 2014	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors decision 20/08/2014	(33 pages)
14 Aug 2014	AD03	Register(s) moved to registered inspection location Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)
14 Aug 2014	AD02	Register inspection address has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 064028680003 in full	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 064028680002 in full	(1 page)
26 Jun 2014	MISC	Section 519	(2 pages)
25 Jun 2014	MISC	Section 519	(1 page)
21 Jun 2014	AP01	Appointment of Mr Thomas Francis Wood as a director	(2 pages)
21 Jun 2014	AP01	Appointment of Mr Richard Anthony Pyman as a director	(2 pages)
20 Jun 2014	AP03	Appointment of Mr Daniel James Rushbrook as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Robin Archibald as a secretary	(1 page)
20 Jun 2014	TM01	Termination of appointment of Christopher Sales as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Stuart Bates as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Lisa Wood as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Andrew Rutherford as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Robin Archibald as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Tim Hawkins as a director	(1 page)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
09 Jun 2014	SH20	Statement by directors	(1 page)
09 Jun 2014	SH19	Statement of capital on 9 June 2014 GBP 100.00	(4 pages)
09 Jun 2014	CAP-SS	Solvency statement dated 09/06/14	(1 page)