CENTAUR PUBLISHING LIMITED
Company number 02752562 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | View document |
| 5 Aug 2014 | SECRETARY APPOINTED GRAINNE BRANKIN | View document |
| 14 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 20 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 20 Mar 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | View document |
| 3 Feb 2014 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | View document |
| 10 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT | View document |
| 30 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 19 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | SECRETARY APPOINTED CLAIRE VANESSA BATY | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 30 Dec 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1F 7AX | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY | View document |
| 18 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY | View document |
| 3 Oct 2011 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | View document |
| 10 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 21 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MICHAEL LALLY | View document |
| 1 Oct 2010 | SECRETARY APPOINTED CLAIRE VANESSA BATY | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRISTAN DESCARRIERS WILMOT / 01/10/2009 | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 31 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2005 | COMPANY NAME CHANGED I.F.A. EVENTS LTD CERTIFICATE ISSUED ON 13/07/05 | View document |
| 11 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: G OFFICE CHANGED 10/05/05 ST GILES HOUSE 50 POLAND STREET LONDON W1V 4AX | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 Sep 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2001 | S366A DISP HOLDING AGM 02/05/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | SECRETARY RESIGNED | View document |
| 3 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Nov 1999 | SUB-DIVIDE SHARES 22/10/99 | View document |
| 25 Nov 1999 | S-DIV 22/10/99 | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1999 | SECRETARY RESIGNED | View document |
| 12 Jan 1999 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 May 1998 | VARYING SHARE RIGHTS AND NAMES 27/05/97 | View document |
| 6 May 1998 | ALTER MEM AND ARTS 27/05/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 | View document |
| 12 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1996 | RETURN MADE UP TO 02/10/96; CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/94 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 13 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: G OFFICE CHANGED 21/08/93 UNIT 18 PRIORY INDUSTRIAL PARK AIRSPEED ROAD CHRISTCHURCH DORSET BH23 4HD | View document |
| 12 Jan 1993 | COMPANY NAME CHANGED TAG EVENTS LIMITED CERTIFICATE ISSUED ON 13/01/93 | View document |
| 13 Oct 1992 | SECRETARY RESIGNED | View document |
| 2 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |