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CENTURION CAPITAL (CITY) LIMITED

Company number 02616224

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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)
26 Jun 1996 288 New secretary appointed
09 May 1996 395 Particulars of mortgage/charge
10 Apr 1996 CERTNM Company name changed greenhouse group LIMITED\certificate issued on 11/04/96
05 Mar 1996 CERTNM Company name changed the guildhouse group LIMITED\certificate issued on 06/03/96
01 Mar 1996 AA Accounts made up to 31 May 1995
05 Sep 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
28 Jun 1994 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
28 Jun 1994 287 Registered office changed on 28/06/94 from: forge house mill road liss,petersfield hampshire GU33 7DX
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Request DocumentRegistered office changed on 28/06/94 from: forge house mill road liss,petersfield hampshire GU33 7DX
16 Mar 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jul 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
29 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 1992 363s Return made up to 31/05/92; 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 31/05/92; full list of members
31 May 1991 NEWINC Incorporation