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CENTURY PRECISION ENGINEERING LIMITED

Company number 03013155

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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)
17 Jan 2000 288b Director resigned
08 Dec 1999 288a New director appointed
02 Dec 1999 CERTNM Company name changed triax engineering LIMITED\certificate issued on 03/12/99
08 Oct 1999 288c Director's particulars changed
29 Sep 1999 288c Secretary's particulars changed;director's particulars changed
07 Jun 1999 AA Full accounts made up to 30 June 1998
06 May 1999 244 Delivery ext'd 3 mth 30/06/98
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
19 Feb 1999 363s Return made up to 24/01/99; full list of members
28 Sep 1998 287 Registered office changed on 28/09/98 from: century house ronsons way sandridge st albans hertfordshire AL4 9PY
20 Aug 1998 AUD Auditor's resignation
10 Jun 1998 288a New secretary appointed;new director appointed
10 Jun 1998 288b Secretary resigned
26 May 1998 288a New director appointed
26 May 1998 288b Director resigned
26 May 1998 288b Director resigned
26 May 1998 288b Director resigned
26 May 1998 288b Director resigned
09 Apr 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
02 Apr 1998 287 Registered office changed on 02/04/98 from: century house ronsons way sandridge,st albans,hertordshire AL4 9PY
02 Apr 1998 288c Director's particulars changed
02 Apr 1998 288c Director's particulars changed
02 Apr 1998 288c Director's particulars changed
02 Apr 1998 288c Director's particulars changed