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CENTURION DEVELOPMENTS LIMITED

Company number 02485733

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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)
20 Mar 2015 CH01 Director's details changed for Mr Antony Charles Draycott on 17 December 2014
14 Aug 2014 AP01 Appointment of Mrs Melissa Juliette Draycott as a director on 24 July 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2014 TM02 Termination of appointment of Herbert Wilkins as a secretary
08 Jul 2014 TM01 Termination of appointment of Herbert Wilkins as a director
02 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
29 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
07 Jun 2013 AA Accounts for a small company made up to 31 July 2012
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
04 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
11 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter agreement/authorisation 06/01/2012
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
07 Dec 2011 CH01 Director's details changed for Mr Antony Charles Draycott on 20 September 2011
28 Sep 2011 TM01 Termination of appointment of Richard Draycott as a director
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 16
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 15