CENTREGOLD LIMITED

Company number 01818192 · Monitor this company

Dissolved

213 filings

Date	Filing
19 May 2015	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE OSBORNE	View document
23 Mar 2015	Annual return made up to 5 March 2015 with full list of shareholders	View document
8 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
13 Sep 2014	REGISTERED OFFICE CHANGED ON 13/09/2014 FROM · C/O SQUARE ENIX LTD · WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD · LONDON · SW19 3RU	View document
6 Mar 2014	Annual return made up to 5 March 2014 with full list of shareholders	View document
23 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
18 Dec 2013	APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL	View document
18 Dec 2013	SECRETARY APPOINTED CHARLOTTE OSBORNE	View document
19 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
6 Mar 2013	Annual return made up to 5 March 2013 with full list of shareholders	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE	View document
18 Apr 2012	Annual return made up to 5 March 2012 with full list of shareholders	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
9 Mar 2011	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O SUARE ENIX LD WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU	View document
9 Mar 2011	Annual return made up to 5 March 2011 with full list of shareholders	View document
1 Feb 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
4 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDRE STONER BALL / 14/07/2010	View document
8 Apr 2010	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU	View document
8 Apr 2010	Annual return made up to 5 March 2010 with full list of shareholders	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT	View document
22 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
5 Nov 2009	STATEMENT BY DIRECTORS	View document
5 Nov 2009	05/11/09 STATEMENT OF CAPITAL GBP 5000000	View document
5 Nov 2009	REDUCE ISSUED CAPITAL	View document
5 Nov 2009	SOLVENCY STATEMENT DATED 04/11/09	View document
26 Aug 2009	PREVSHO FROM 30/06/2009 TO 31/03/2009	View document
4 Jun 2009	AUDITOR'S RESIGNATION	View document
28 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
28 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
6 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
12 Mar 2009	LOCATION OF DEBENTURE REGISTER	View document
12 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
12 Mar 2009	REGISTERED OFFICE CHANGED ON 12/03/09 FROM: GISTERED OFFICE CHANGED ON 12/03/2009 FROM C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU	View document
12 Mar 2009	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM WIMBLEDON BRIDGE HOUSE C/O SCI ENTERTAINMENT GROUP PLC 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU	View document
7 Nov 2008	DIRECTOR APPOINTED ROBERT CHARLES BRENT	View document
12 Jun 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
4 Jun 2008	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS	View document
13 May 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 May 2008	FACILITY AGREEMENT, SUPPLEMENT DEBENTURE, SUBSORDINATION DEED 24/04/2008	View document
13 May 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
11 Feb 2008	SECRETARY RESIGNED	View document
11 Feb 2008	NEW SECRETARY APPOINTED	View document
11 Feb 2008	DIRECTOR RESIGNED	View document
11 Feb 2008	DIRECTOR RESIGNED	View document
11 Feb 2008	DIRECTOR RESIGNED	View document
11 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Oct 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
5 Apr 2007	REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON SW19 3RU	View document
5 Apr 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS	View document
8 Sep 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
4 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS	View document
9 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2005	SECRETARY'S PARTICULARS CHANGED	View document
7 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
20 Jun 2005	SECRETARY RESIGNED	View document
20 Jun 2005	DIRECTOR RESIGNED	View document
20 Jun 2005	NEW SECRETARY APPOINTED	View document
20 Jun 2005	DIRECTOR RESIGNED	View document
24 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS	View document
31 Jan 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
9 Jul 2004	NC INC ALREADY ADJUSTED 21/06/04	View document
9 Jul 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jul 2004	� NC 550000/27500000 21/	View document
9 Jul 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Jul 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
6 Apr 2004	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS	View document
13 Mar 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
6 Mar 2004	NEW SECRETARY APPOINTED	View document
6 Mar 2004	SECRETARY RESIGNED	View document
6 Mar 2004	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	SECRETARY RESIGNED	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
26 Mar 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS	View document
24 Feb 2003	NEW SECRETARY APPOINTED	View document
9 Apr 2002	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02	View document
11 Mar 2002	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS	View document
11 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
19 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
9 Mar 2001	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2000	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS	View document
14 Dec 1999	RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS	View document
1 Dec 1999	ALTERMEMORANDUM11/11/99	View document
1 Dec 1999	DIRECTOR RESIGNED	View document
23 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
24 Nov 1998	DIRECTOR RESIGNED	View document
18 May 1998	RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS	View document
5 May 1998	EXEMPTION FROM APPOINTING AUDITORS 06/04/98	View document
5 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
15 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
21 May 1997	DIRECTOR RESIGNED	View document
12 May 1997	RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS	View document
25 Apr 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Apr 1997	ALTER MEM AND ARTS 10/04/97	View document
25 Apr 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
25 Apr 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
25 Apr 1997	REREGISTRATION PLC-PRI 10/04/97	View document
1 Apr 1997	REGISTERED OFFICE CHANGED ON 01/04/97 FROM: G OFFICE CHANGED 01/04/97 UNITS 2/4 HOLFORD WAY HOLFORD BIRMINGHAM B6 7AX	View document
15 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 04/08/95	View document
5 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
31 Oct 1996	DELIVERY EXT'D 3 MTH 31/03/96	View document
7 Aug 1996	NEW DIRECTOR APPOINTED	View document
7 Aug 1996	NEW DIRECTOR APPOINTED	View document
7 Aug 1996	NEW DIRECTOR APPOINTED	View document
28 Jul 1996	DIRECTOR RESIGNED	View document
28 Jul 1996	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03	View document
28 Jul 1996	DIRECTOR RESIGNED	View document
28 Jul 1996	DIRECTOR RESIGNED	View document
28 Jul 1996	DIRECTOR RESIGNED	View document
12 Jul 1996	NEW SECRETARY APPOINTED	View document
12 Jul 1996	SECRETARY RESIGNED	View document
16 Apr 1996	RETURN MADE UP TO 05/03/96; BULK LIST AVAILABLE SEPARATELY	View document
28 Jan 1996	DELIVERY EXT'D 3 MTH 31/07/95	View document
27 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1995	RETURN MADE UP TO 05/03/95; BULK LIST AVAILABLE SEPARATELY	View document
30 Apr 1995	SHARES AGREEMENT OTC	View document
23 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 185 pages	View document
5 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 31/07/94	View document
3 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1994	REGISTERED OFFICE CHANGED ON 08/04/94	View document
8 Apr 1994	DIRECTOR RESIGNED	View document
8 Apr 1994	RETURN MADE UP TO 05/03/94; BULK LIST AVAILABLE SEPARATELY	View document
8 Apr 1994	NEW DIRECTOR APPOINTED	View document
18 Mar 1994	LOCATION OF REGISTER OF MEMBERS	View document
7 Jan 1994	FULL GROUP ACCOUNTS MADE UP TO 31/07/93	View document
1 Dec 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Nov 1993	NC INC ALREADY ADJUSTED 27/10/93	View document
10 Nov 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/10/93	View document
10 Nov 1993	� NC 310000/550000 18/10/93	View document
27 Oct 1993	NEW DIRECTOR APPOINTED	View document
27 Oct 1993	LISTING OF PARTICULARS	View document
27 Oct 1993	NEW DIRECTOR APPOINTED	View document
19 Oct 1993	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
26 Aug 1993	� NC 50000/310000 18/08/93	View document
26 Aug 1993	VARYING SHARE RIGHTS AND NAMES 18/08/93	View document
26 Aug 1993	DIRECTOR RESIGNED	View document
26 Aug 1993	S-DIV 18/08/93	View document
26 Aug 1993	NEW DIRECTOR APPOINTED	View document
19 Aug 1993	AUDITORS' REPORT	View document
19 Aug 1993	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
19 Aug 1993	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
19 Aug 1993	AUDITORS' STATEMENT	View document
19 Aug 1993	BALANCE SHEET	View document
19 Aug 1993	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
19 Aug 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
19 Aug 1993	REREGISTRATION PRI-PLC 18/08/93	View document
19 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 31/07/92	View document
19 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1993	RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS	View document
18 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1992	DIRECTOR RESIGNED	View document
26 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 31/07/91	View document
26 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1992	RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS	View document
26 Mar 1992	REGISTERED OFFICE CHANGED ON 26/03/92	View document
21 Oct 1991	SHARES AGREEMENT OTC	View document
19 Sep 1991	NEW DIRECTOR APPOINTED	View document
17 Sep 1991	CONVERSION/DIRS POWERS 30/08/91	View document
16 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1991	COMPANY NAME CHANGED WOODWARD BROWN HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/91	View document
11 Sep 1991	S-DIV 30/08/91	View document
11 Sep 1991	DIRECTOR RESIGNED	View document
7 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 31/07/90	View document
14 Mar 1991	RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS	View document
6 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 31/07/89	View document
20 Jun 1990	RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS	View document
10 Nov 1989	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/07/88	View document
22 May 1989	RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS	View document
16 Aug 1988	DIRECTOR RESIGNED	View document
20 Jun 1988	RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS	View document
4 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 31/07/87	View document
22 Sep 1987	RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS	View document
17 Aug 1987	AUDITOR'S RESIGNATION	View document
14 Aug 1987	NEW DIRECTOR APPOINTED	View document
4 Aug 1987	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07	View document
8 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/08/86	View document
12 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jan 1987	RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS	View document
4 Jul 1986	REGISTERED OFFICE CHANGED ON 04/07/86 FROM: G OFFICE CHANGED 04/07/86 UNIT 10 PARKWAY INDUSTRIAL CENTRE HENEAGE STREET BIRMINGHAM 7	View document
2 Aug 1984	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/84	View document
22 May 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 1984	CERTIFICATE OF INCORPORATION	View document