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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)
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
31 Jul 1995 AA Full accounts made up to 31 March 1994
03 Jul 1995 287 Registered office changed on 03/07/95 from: 182 gloucester place london NW1 6DS
03 Jul 1995 363s Return made up to 27/03/95; no change of members
10 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
06 Apr 1994 363s Return made up to 27/03/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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 27/03/94; no change of members
05 Apr 1994 288 Secretary resigned;new secretary appointed
05 Apr 1994 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
05 Apr 1994 287 Registered office changed on 05/04/94 from: 69 old shoreham road hove sussex BN3 7BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/94 from: 69 old shoreham road hove sussex BN3 7BE
03 Mar 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
24 Mar 1993 363s Return made up to 27/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 27/03/93; full list of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
29 Sep 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
06 Aug 1992 287 Registered office changed on 06/08/92 from: charter house queens avenue london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/08/92 from: charter house queens avenue london N21 3JE
18 Jun 1992 363b Return made up to 27/03/92; 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 27/03/92; full list of members
07 Aug 1991 88(2)R Ad 31/08/90--------- £ si 98@1
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Request DocumentAd 31/08/90--------- £ si 98@1
31 Jul 1991 363a Return made up to 27/03/91; 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 27/03/91; full list of members
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990 287 Registered office changed on 17/05/90 from: charter house queens avenue london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/90 from: charter house queens avenue london N21 3JE
17 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1990 NEWINC Incorporation