CENTRESTONE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN HILL |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGERY HILL |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HILL |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 25/10/1225 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY JANE HILL / 20/10/2009 |
| 24/10/0924 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HILL / 19/10/2009 |
| 29/10/0829 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 BAKEHOUSE FARM MORTON GREEN, WELLAND MALVERN WORCESTERSHIRE WR13 6LR |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: G OFFICE CHANGED 08/08/02 RIGHTING HOUSE FAR SAWREY AMBLESIDE CUMBRIA LA22 0LQ |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | S366A DISP HOLDING AGM 26/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/03/99 |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: G OFFICE CHANGED 24/10/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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