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CENTURY TRUSTEE SERVICES LIMITED

Company number 01905318

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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)
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1993 363s Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
11 Jan 1993 287 Registered office changed on 11/01/93 from: milton court dorking surrey RH4 3YR
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Request DocumentRegistered office changed on 11/01/93 from: milton court dorking surrey RH4 3YR
18 Dec 1992 CERTNM Company name changed nel britannia trustee services l td.\certificate issued on 21/12/92
17 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
03 Dec 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
03 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
12 May 1992 363x Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
08 May 1991 363x Return made up to 16/04/91; change of members
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Request DocumentReturn made up to 16/04/91; change of members
10 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
13 Jun 1990 363 Return made up to 16/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/90; full list of members