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CENTRIC GROUP HOLDINGS LTD.

Company number 06402868

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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)
27 Oct 2009 CH01 Director's details changed for Mr Tim Hawkins on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009
11 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
01 May 2009 SA Statement of affairs
01 May 2009 88(2) Ad 14/04/09\gbp si 1993@0.0001=0.1993\gbp ic 984.0184/984.2177\
01 May 2009 SA Statement of affairs
01 May 2009 88(2) Ad 14/04/09\gbp si 7@0.0001=0.0007\gbp ic 984.0177/984.0184\
01 May 2009 88(2) Ad 14/04/09\gbp si 177@0.0001=0.0177\gbp ic 984/984.0177\
30 Apr 2009 123 Nc inc already adjusted 14/04/09
30 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 122 S-div
19 Feb 2009 288b Appointment terminated director adam wardle
13 Nov 2008 363a Return made up to 18/10/08; full list of members
16 Oct 2008 288a Director appointed lisa wood
15 Oct 2008 88(2) Ad 01/10/08\gbp si 3000@0.01=30\gbp ic 954/984\
20 Mar 2008 288b Appointment terminated director rory duff
24 Jan 2008 MEM/ARTS Memorandum and Articles of Association
18 Jan 2008 CERTNM Company name changed blue hair holdings LTD.\certificate issued on 18/01/08
17 Jan 2008 287 Registered office changed on 17/01/08 from: 6TH floor 7 saint james's street london SW1A 1EE
17 Jan 2008 288a New secretary appointed;new director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned
14 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Jan 2008 288a New director appointed