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CENTURION EUROPE LIMITED

Company number 01829619

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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)
07 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 23 December 2009
09 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
15 Jan 2009 363a Return made up to 23/12/08; no change of members
15 Jan 2009 288c Director's change of particulars / john scarrow / 01/02/2008
22 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
09 Jan 2008 363a Return made up to 23/12/07; full list of members
09 Jan 2008 190 Location of debenture register
09 Jan 2008 353 Location of register of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: centurion house hunt lane doncaster DN5 9SE
24 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
09 Feb 2007 395 Particulars of mortgage/charge
24 Jan 2007 363s Return made up to 23/12/06; full list of members
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned;director resigned
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 155(6)a Declaration of assistance for shares acquisition
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
19 May 2006 363s Return made up to 23/12/05; full list of members; amend