CENTRINET LIMITED

Company number 03897687 ·

Dissolved

53 filings

Date Filing
9 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
10 Sep 2014 DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Feb 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Feb 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
5 Jan 2012 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Aug 2011 SECRETARY APPOINTED MR MARK DAVID ALLEN View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM CROWN BUILDINGS CLAXBY ST. ANDREW ALFORD LINCOLNSHIRE LN13 0HJ ENGLAND View document
4 Aug 2011 DIRECTOR APPOINTED MR MARK DAVID ALLEN View document
4 Aug 2011 APPOINTMENT TERMINATED, SECRETARY KELLY SMITH View document
28 Jul 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
28 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders · 5 pages View document
24 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 5 pages View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN · 1 page View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY JASON SMITH / 31/12/2009 · 2 pages View document
1 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGH BROWN / 31/12/2009 View document
4 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
19 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
5 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 DIRECTOR'S PARTICULARS CHRISTOPHER BROWN View document
3 Feb 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS View document
12 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
1 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
26 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
29 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
4 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: WITHAM PARK HOUSE WATERSIDE SOUTH LINCOLN LN5 7JN View document
30 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
29 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
8 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
10 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/01/02 View document
28 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
2 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
21 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
24 Dec 1999 SECRETARY RESIGNED View document
24 Dec 1999 NEW SECRETARY APPOINTED View document
21 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document