CENTURION INVESTMENTS (1991) LIMITED

Company number 02616442

Date	Type	Description	View / Download
15 Jul 1998	287	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
08 Jun 1998	363a	Return made up to 03/06/98; full list of members
08 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)
05 Sep 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 1997	287	Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ	(1 page)
22 Jun 1997	363a	Return made up to 03/06/97; full list of members	(7 pages)
19 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
30 Apr 1997	AA	Accounts made up to 30 June 1996	(4 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Sep 1996	288	Director's particulars changed	(1 page)
16 Jul 1996	363a	Return made up to 03/06/96; full list of members	(9 pages)
11 Jul 1996	288	New secretary appointed	(1 page)
11 Jul 1996	288	Secretary resigned	(1 page)
01 May 1996	AA	Accounts made up to 30 June 1995	(5 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1995	288	New director appointed	(3 pages)