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CENTURY ENTERTAINMENT LIMITED

Company number 02377122

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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)
14 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
11 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2001 353 Location of register of members
15 Jan 2001 325 Location of register of directors' interests
09 May 2000 363s Return made up to 27/04/00; full list of members
27 Apr 2000 AUD Auditor's resignation
10 Apr 2000 288c Secretary's particulars changed
15 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1999 287 Registered office changed on 29/11/99 from: blockbuster house 45 riverside way cowley uxbridge middlesex UB8 2YF
26 Oct 1999 288a New secretary appointed
30 Sep 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 288b Secretary resigned
17 Sep 1999 288c Director's particulars changed
17 Sep 1999 288c Director's particulars changed
11 Jun 1999 288a New director appointed
11 Jun 1999 288b Director resigned
27 May 1999 363s Return made up to 27/04/99; no change of members
27 Nov 1998 287 Registered office changed on 27/11/98 from: mitre house 160 aldersgate street london EC1A 4DD
20 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Sep 1998 288b Secretary resigned
02 Sep 1998 288a New secretary appointed
15 Jun 1998 363s Return made up to 27/04/98; no change of members
06 Jan 1998 AA Full accounts made up to 31 December 1996