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CENTURION CITY CAPITAL LIMITED

Company number 01085287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2010 CH01 Director's details changed for Herbert Richard Wilkins on 23 April 2010
04 May 2010 CH03 Secretary's details changed for Herbert Richard Wilkins on 23 April 2010
27 Apr 2010 AA Accounts for a small company made up to 31 July 2009
23 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
03 Sep 2009 288c Director's change of particulars / antony draycott / 12/08/2009
28 May 2009 AA Accounts for a small company made up to 31 July 2008
04 Feb 2009 AA Accounts for a small company made up to 31 July 2007
02 Dec 2008 363a Return made up to 08/11/08; full list of members
12 Jun 2008 288c Director and secretary's change of particulars / herbert wilkins / 18/04/2008
13 Dec 2007 AA Accounts for a small company made up to 31 July 2006
20 Nov 2007 363a Return made up to 08/11/07; full list of members
24 Nov 2006 363a Return made up to 08/11/06; full list of members
13 Nov 2006 AA Accounts for a small company made up to 31 July 2005
11 Oct 2006 288b Director resigned
27 Jun 2006 287 Registered office changed on 27/06/06 from: 11 prince albert street brighton east sussex BN1 1HE
27 Jun 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
07 Dec 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2005 AA Full accounts made up to 31 July 2004
15 Sep 2005 288b Director resigned
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288b Director resigned
01 Aug 2005 AA Full accounts made up to 31 July 2003
21 Jul 2005 288c Director's particulars changed