CENTENNIAL SOFTWARE LIMITED
Company number 03844331 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2015 | DIRECTOR APPOINTED MR JOHN RICHARD FERRON | View document |
| 12 Mar 2015 | SECRETARY APPOINTED MR JON TEMPLE | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOLFF | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOLFF | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOPPIN | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 23 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN R WOLFF / 01/03/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY J TOPPIN / 01/03/2014 | View document |
| 23 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN R WOLFF / 01/03/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON TEMPLE / 01/03/2014 | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 23 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 24 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 25 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 17 May 2012 | SECRETARY APPOINTED MR ADRIAN R WOLFF | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR JON TEMPLE | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANLIN HUANG | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR ADRIAN R WOLFF | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY FRANLIN HUANG | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR TIMOTHY J TOPPIN | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | View document |
| 17 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 21 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM WIND RIVER HOUSE 10 VISCOUNT WAY SOUTH MARSTON BUSINESS PARK SWINDON WILTSHIRE SN3 4TN | View document |
| 16 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | CURREXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 May 2008 | S-DIV | View document |
| 2 May 2008 | DIRECTOR RESIGNED JOHN SPINKS | View document |
| 2 May 2008 | DIRECTOR AND SECRETARY APPOINTED FRANLIN PEI LIN HUANG | View document |
| 2 May 2008 | DIRECTOR APPOINTED STEPHEN THOMAS BAKER | View document |
| 2 May 2008 | DIRECTOR RESIGNED ANDREW BURTON | View document |
| 2 May 2008 | DIRECTOR RESIGNED ADRIAN WEEKES | View document |
| 2 May 2008 | DIRECTOR AND SECRETARY RESIGNED GLENN STEPHENS | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 3 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE | View document |
| 14 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | S-DIV 12/07/04 | View document |
| 13 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | COMPANY NAME CHANGED CENTENNIAL UK LIMITED CERTIFICATE ISSUED ON 23/04/04; RESOLUTION PASSED ON 31/03/04 | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 12 Jan 2001 | � NC 200/50000 31/10/ | View document |
| 12 Jan 2001 | NC INC ALREADY ADJUSTED 31/10/00 | View document |
| 12 Jan 2001 | S-DIV 31/10/00 | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ | View document |
| 21 Sep 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/03/00 | View document |
| 17 Dec 1999 | � NC 100/200 13/12/99 | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 1 FRIAR STREET READING BERKSHIRE RG1 1DA | View document |
| 5 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | View document |
| 11 Nov 1999 | SECRETARY RESIGNED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | COMPANY NAME CHANGED BLA 945 LIMITED CERTIFICATE ISSUED ON 04/11/99 | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |