CENTRO LIMITED — Filings & Documents (59)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-02-21 · Charges
(E)Certificate of Registration of Charge
2013-02-21 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-18 · Charges
(E)Certificate of Registration of Charge
2011-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-05 · Share Related
(E)FSC1 - Return of Allotments
2011-07-05 · Share Related
(E)FM1 - Mortgage or charge details
2011-07-05 · Charges
(E)FM1 - Mortgage or charge details
2011-07-05 · Charges
(E)Certificate of Registration of Charge
2011-07-05 · Charges
(E)Certificate of Registration of Charge
2011-07-05 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-21 · Charges
(E)FM1 - Mortgage or charge details
2009-05-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-05-21 · Charges
(E)Certificate of Registration of Charge
2009-05-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)Certificate of Registration of Charge
2004-12-01 · Charges
(E)FM1 - Mortgage or charge details
2004-12-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-08-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-11 · Incorporation
Certificate of Incorporation
2004-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-11 | |
| Certificate of Incorporation | Incorporation | 2004-08-11 |
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