CENTREPIECE LIMITED
Company number 03448196 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2015 | DIRECTOR APPOINTED MR RICHARD GEORGE NORRIS | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETERS | View document |
| 11 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Nov 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETERS / 02/01/2013 | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Dec 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM · 3RD FLOOR · 7-10 CHANDOS STREET · LONDON · WIG9DQ | View document |
| 16 Dec 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETERS / 09/10/2009 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETERS / 29/05/2008 | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAUL COUCHMAN | View document |
| 27 Dec 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: · 6TH FLOOR WALMAR HOUSE · 288 REGENT STREET · LONDON · W1B 3AL | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: · NO 1 RIDING HOUSE STREET · LONDON · W1A 3AQ | View document |
| 21 Jan 2003 | ﾽ NC 3000000/5000000 · 20/12/02 | View document |
| 21 Jan 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2000 | SECRETARY RESIGNED | View document |
| 4 Jan 2000 | ﾽ NC 500/3000000 · 14/1 | View document |
| 4 Jan 2000 | NC INC ALREADY ADJUSTED · 14/12/99 | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 May 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1998 | DIRECTOR RESIGNED | View document |
| 31 Jan 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: · 3RD FLOOR · EAGLE HOUSE · 110 GERMYN STREET · LONDON SW1Y 6RH | View document |
| 31 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | PARTS SHARES 24/10/97 | View document |
| 30 Oct 1997 | CONSO · 24/10/97 | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 30 Oct 1997 | ﾽ NC 1000/500 · 24/10/97 | View document |
| 30 Oct 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Oct 1997 | ADOPT MEM AND ARTS 24/10/97 | View document |
| 10 Oct 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |