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CENTURY COURT LIMITED

Company number 02683081

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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)
25 Aug 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
25 Aug 2015 MR05 All of the property or undertaking has been released from charge 3
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 28.3306
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 TM01 Termination of appointment of Norman Agran as a director
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 28.3306
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 198,365.3306
04 Nov 2013 SH02 Statement of capital on 9 October 2013
  • GBP 28.3306
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • GBP 198,344.3306
04 Nov 2013 CAP-SS Solvency statement dated 09/10/13
04 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital redemption reserve reduced/ redeem 198316 b redeemable shares 09/10/2013
07 Oct 2013 AA Accounts for a small company made up to 31 March 2013
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2013 AP01 Appointment of Mr Brian Anthony Alexander East as a director
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a small company made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a small company made up to 31 March 2009
07 Oct 2009 TM01 Termination of appointment of Ariel Lant as a director
13 Feb 2009 363a Return made up to 31/01/09; full list of members