CENTURION ELECTRONICS LTD

Company number 02826917

Date	Type	Description	View / Download
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Feb 2010	TM01	Termination of appointment of Christopher Rhodes as a director	(2 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
08 Jan 2010	TM02	Termination of appointment of Christopher Rhodes as a secretary	(2 pages)
08 Jan 2010	AP03	Appointment of Ernest Michael Kastner as a secretary	(3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business	(3 pages)
28 Jul 2009	288b	Appointment terminated director steven parrish	(1 page)
11 Jul 2009	363a	Return made up to 16/06/09; no change of members	(10 pages)
09 Jun 2009	288c	Director and secretary's change of particulars / christopher rhodes / 01/06/2009	(1 page)
02 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Company continuation of trading 28/05/2009	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Reports and accounts accepted and agreed 30/09/2008	(1 page)
06 May 2009	AA	Full accounts made up to 30 September 2008	(28 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2009	(2 pages)
29 Jan 2009	AUD	Auditor's resignation	(1 page)
17 Dec 2008	363a	Return made up to 16/06/08; bulk list available separately	(7 pages)
17 Dec 2008	190	Location of debenture register	(1 page)
28 Oct 2008	288a	Director appointed steven parrish	(1 page)
02 Jul 2008	288a	Director appointed michael john attridge	(2 pages)
01 Jul 2008	122	Div	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Division, issue of loans, 22/05/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts and appointments 22/05/2008	(2 pages)
03 Jun 2008	288b	Appointment terminated director malcolm diamond	(1 page)
22 Apr 2008	AA	Full accounts made up to 30 September 2007	(39 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
14 Feb 2008	288a	New director appointed	(2 pages)