CEN GROUP LTD

Directors and Company Secretaries

Current Directors

Stephen Cross
6 May 2003 ⇒ Present day (11 Years ) Director
Geoffrey Cross
6 May 2003 ⇒ Present day (11 Years ) Director
Geoffrey Cross
27 Jan 2010 ⇒ Present day (4 Years ) Company Secretary

Past Directors

Stephen Cross
6 May 2003 ⇒ 27 Jan 2010 (6 Years ) Company Secretary

Official Related Documents

9 May 2012 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ADAM CROSS / 06/05/2012
9 May 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADAM CROSS / 06/05/2012
9 May 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CROSS / 06/05/2012
12 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CROSS / 06/05/2011
20 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM CROSS / 06/05/2010
27 Jan 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS
27 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CROSS / 27/01/2010
27 Jan 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MR GEOFFREY ADAM CROSS
14 May 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
30 Sep 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GEOFFREY CROSS
20 May 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
15 May 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2 Jun 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
16 May 2005 363s - Annual Return
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
11 Jun 2004 363s - Annual Return
RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS