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CENTAUR ASSET MANAGEMENT (UK) LIMITED

Company number 02954336

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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)
27 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 363a Return made up to 30/06/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 December 2007
27 Jul 2007 363s Return made up to 30/06/07; full list of members
  • 363(287) ‐ Registered office changed on 27/07/07
28 Mar 2007 AA Full accounts made up to 31 December 2006
29 Jan 2007 287 Registered office changed on 29/01/07 from: 112 fitzjohns avenue suite 3 hampstead london NW3 6NT
18 Jul 2006 363s Return made up to 30/06/06; full list of members
03 May 2006 AA Full accounts made up to 31 December 2005
25 Jul 2005 363s Return made up to 30/06/05; full list of members
15 Mar 2005 AA Full accounts made up to 31 December 2004
08 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
08 Apr 2004 288a New director appointed
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2004 AA Accounts for a small company made up to 31 December 2003
26 Aug 2003 363s Return made up to 01/08/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 December 2002
16 Aug 2002 363s Return made up to 01/08/02; full list of members
16 Aug 2002 288a New secretary appointed
13 May 2002 288b Secretary resigned;director resigned
13 May 2002 AA Full accounts made up to 31 December 2001
31 Aug 2001 363s Return made up to 01/08/01; full list of members