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CENTURIAN DEVELOPMENTS LIMITED

Company number 02811425

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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 Apr 1997 395 Particulars of mortgage/charge
05 Aug 1996 AA Accounts for a small company made up to 30 September 1995
25 Apr 1996 363s Return made up to 21/04/96; no change of members
01 Aug 1995 AA Accounts for a small company made up to 30 September 1994
26 Apr 1995 363s Return made up to 21/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 225(1) Accounting reference date shortened from 31/10 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/09
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
09 Jun 1994 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
26 Apr 1994 363s Return made up to 21/04/94; 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 21/04/94; full list of members
02 Jun 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Jun 1993 88(2)R Ad 29/04/93--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 29/04/93--------- £ si 99@1=99 £ ic 1/100
28 Apr 1993 287 Registered office changed on 28/04/93 from: crown house 64 whitchuch road cardiff. CF4 3LX.
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 28/04/93 from: crown house 64 whitchuch road cardiff. CF4 3LX.
28 Apr 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
28 Apr 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
21 Apr 1993 NEWINC Incorporation