CENTRAL DATA CENTRES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED DAVID CROWTHER |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013 |
| 24/06/1324 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN OOSTHOEK |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GARBUTT |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GARBUTT |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1 SYNERGY HOUSE GUILDHALL CLOSE MANCHESTER M15 6SY UK |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ROBERT COUPLAND |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MICHAEL TOBIN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ADRIAAN OOSTHOEK |
| 26/10/1126 October 2011 | SECRETARY APPOINTED ANTHONY GEORGE HUNTER |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED BRIAN DAVID MCARTHUR-MUSCROFT |
| 11/10/1111 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES DOYLE / 06/05/2011 |
| 27/01/1127 January 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 08/12/108 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES SWEENEY / 08/12/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JOHN GARBUTT / 08/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN GARBUTT / 08/12/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/07/1021 July 2010 | ALTER ARTICLES 15/07/2010 |
| 16/06/1016 June 2010 | PREVSHO FROM 31/03/2010 TO 28/02/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES DOYLE / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES SWEENEY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN GARBUTT / 23/11/2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BELL |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM UNIT 42, GREENHEYS BUSINESS CENTRE, PENCROFT WAY MANCHESTER M15 6JJ |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOYLE / 19/11/2008 |
| 03/07/083 July 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: ARCH 29 NORTH CAMPUS INCUBATOR SACKVILLE STREET MANCHESTER LANCASHIRE |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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