CENTURY LOCKS LIMITED

Company number 02154075

Date	Type	Description	View / Download
24 Oct 2000	363s	Return made up to 04/10/00; full list of members	(6 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
29 Oct 1999	363a	Return made up to 04/10/99; full list of members	(5 pages)
22 Oct 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
01 Dec 1998	363a	Return made up to 04/10/98; full list of members	(9 pages)
01 Dec 1998	288c	Secretary's particulars changed	(1 page)
21 Oct 1998	88(2)R	Ad 12/10/98--------- £ si 1984042@1=1984042 £ ic 1400000/3384042	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
21 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1998	123	£ nc 1400000/3384100 12/10/98	(1 page)
19 May 1998	AA	Accounts made up to 31 December 1997	(1 page)
12 Oct 1997	363a	Return made up to 04/10/97; no change of members	(8 pages)
12 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
31 Oct 1996	363a	Return made up to 04/10/96; full list of members	(6 pages)
02 Oct 1996	AA	Accounts made up to 31 December 1995	(1 page)
06 Nov 1995	363x	Return made up to 04/10/95; full list of members	(7 pages)
26 Sep 1995	AA	Accounts made up to 31 December 1994	(1 page)

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