CUSTOMERCENTRIC LIMITED

Company number 03780374 ·

Dissolved

55 filings

Date Filing
6 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Sep 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012 View document
20 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE RANCE / 01/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN RANCE / 01/06/2010 View document
24 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE RANCE / 01/06/2010 View document
24 Jun 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8PB View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE RANCE / 19/03/2009 View document
17 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
17 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANCE / 19/03/2009 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANCE / 20/06/2008 View document
9 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE RANCE / 20/06/2008 View document
9 Jul 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM THE OLD MANOR HOUSE WATERSIDE KNARESBOROUGH HG5 9AZ View document
11 Jan 2008 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 May 2007 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
16 Jan 2007 DIRECTOR RESIGNED View document
6 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
23 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: G OFFICE CHANGED 23/05/05 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA View document
10 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
14 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
9 Jun 2004 NC INC ALREADY ADJUSTED 09/03/04 View document
9 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
31 May 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
10 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
10 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
29 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
29 Aug 2001 EXEMPTION FROM APPOINTING AUDITORS View document
14 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
22 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 17/01/01 View document
7 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
28 Jun 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: G OFFICE CHANGED 28/06/99 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
7 Jun 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: G OFFICE CHANGED 07/06/99 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
7 Jun 1999 SECRETARY RESIGNED View document
7 Jun 1999 DIRECTOR RESIGNED View document
1 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document