CENTRECLEAR LIMITED

Company number 04899634

Date	Type	Description	View / Download
11 Aug 2005	287	Registered office changed on 11/08/05 from: 70 conduit street london W1S 2GF	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(3 pages)
20 May 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: 16 south park sevenoaks kent TN13 1AN	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288a	New secretary appointed;new director appointed	(1 page)
28 Feb 2005	288a	New director appointed	(1 page)
26 Oct 2004	363s	Return made up to 15/09/04; full list of members	(6 pages)
03 Nov 2003	88(2)R	Ad 26/09/03--------- £ si 1498@.01=14 £ ic 2/16	(4 pages)
16 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2003	122	S-div 25/09/03	(1 page)
03 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/09/03	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: regent house 316 beulah hill london SE19 3HF	(1 page)
15 Sep 2003	NEWINC	Incorporation	(12 pages)