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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)
20 Mar 2001 AA Full accounts made up to 31 December 2000
01 Sep 2000 363s Return made up to 01/08/00; full list of members
02 May 2000 AA Full accounts made up to 31 December 1999
25 Aug 1999 363s Return made up to 01/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 May 1999 AA Full accounts made up to 31 December 1998
02 Sep 1998 363s Return made up to 01/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1998 AA Full accounts made up to 31 December 1997
28 Aug 1997 363s Return made up to 01/08/97; no change of members
03 May 1997 AA Full accounts made up to 31 December 1996
02 Sep 1996 363s Return made up to 01/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 1996 AA Full accounts made up to 31 December 1995
15 May 1996 MEM/ARTS Memorandum and Articles of Association
07 Dec 1995 287 Registered office changed on 07/12/95 from: 10 garway road london W2 4NH
21 Aug 1995 363s Return made up to 01/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/08/95
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 01/08/95; full list of members
26 May 1995 88(2)R Ad 01/02/95--------- £ si 8000@1=8000 £ ic 11502/19502
27 Feb 1995 288 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 DocumentNew director appointed
24 Jan 1995 224 Accounting reference date notified as 31/12
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 notified as 31/12
22 Dec 1994 88(2)R Ad 07/12/94--------- £ si 11500@1=11500 £ ic 2/11502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/94--------- £ si 11500@1=11500 £ ic 2/11502
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Nov 1994 287 Registered office changed on 15/11/94 from: collops farm stebbing dunmow essex CM6 3SZ
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 15/11/94 from: collops farm stebbing dunmow essex CM6 3SZ
31 Oct 1994 288 New secretary appointed;director 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 DocumentNew secretary appointed;director resigned;new director appointed
31 Oct 1994 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
15 Aug 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
01 Aug 1994 NEWINC Incorporation