CENTURY HOMES LIMITED

Company number 02175979

Date	Type	Description	View / Download
17 Mar 2014	TM01	Termination of appointment of Ernest Marshall as a director	(2 pages)
17 Feb 2014	AD01	Registered office address changed from Fagley Quarry Offices Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT on 17 February 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
01 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
02 Nov 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
09 Jul 2012	CH01	Director's details changed for Mr Frank Edward Marshall on 19 August 2011	(2 pages)
09 Jul 2012	CH01	Director's details changed for Mr James Ernest Marshall on 25 May 2011	(2 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 3,935,738.00	(4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
03 May 2012	AP03	Appointment of Mr James Ernest Marshall as a secretary	(1 page)
02 May 2012	TM02	Termination of appointment of William Marshall as a secretary	(1 page)
02 May 2012	TM01	Termination of appointment of Frank Marshall as a director	(1 page)
02 May 2012	TM01	Termination of appointment of George Marshall as a director	(1 page)
02 May 2012	TM01	Termination of appointment of William Marshall as a director	(1 page)
15 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
25 Jan 2012	AP03	Appointment of Mr William Ross Marshall as a secretary	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Oct 2011	SH06	Cancellation of shares. Statement of capital on 13 October 2011 GBP 80	(4 pages)
07 Oct 2011	SH03	Purchase of own shares.	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Mark O'brien as a secretary	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Mark O'brien as a director	(2 pages)