CENTURION (PRIVATE EQUITY) LIMITED

Company number 02995535

Date	Type	Description	View / Download
18 Jan 2005	288c	Director's particulars changed	(1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 4TH floor 33 cavendish square london W1G 0PW	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	CERTNM	Company name changed centurion restaurant LIMITED\certificate issued on 03/11/04	(2 pages)
28 Oct 2004	AA	Accounts made up to 30 November 2003	(1 page)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New secretary appointed	(1 page)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 788-790 finchley rd london NW11 7UR	(1 page)
09 Dec 2003	363s	Return made up to 28/11/03; full list of members	(6 pages)
13 Jun 2003	AA	Accounts made up to 30 November 2002	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 2002	363s	Return made up to 28/11/02; full list of members	(6 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 2002	AA	Accounts made up to 30 November 2001	(1 page)
13 Dec 2001	363s	Return made up to 28/11/01; full list of members	(6 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 2001	AA	Accounts made up to 30 November 2000	(1 page)
30 Nov 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
28 Jun 2000	AA	Accounts made up to 28 November 1999	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
22 Jun 1999	AA	Accounts made up to 30 November 1998	(1 page)