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CENTURION MANAGEMENT SYSTEMS LIMITED

Company number 03020608

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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)
18 Feb 2002 88(2)R Ad 11/04/00--------- £ si 15@1
26 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
14 May 2001 363s Return made up to 10/02/01; full list of members
19 Apr 2001 SA Statement of affairs
19 Apr 2001 88(2)R Ad 01/04/00--------- £ si 4500@1=4500 £ ic 13125/17625
19 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2001 288a New director appointed
15 Mar 2001 88(2)R Ad 07/04/00--------- £ si 10@1=10 £ ic 13115/13125
15 Mar 2001 88(2)R Ad 11/04/00--------- £ si 15@1=15 £ ic 13100/13115
25 Jan 2001 AA Full accounts made up to 31 March 2000
12 Dec 2000 287 Registered office changed on 12/12/00 from: 1B northlands business park bognor road warnham horsham west sussex RH12 3SH
13 Mar 2000 363s Return made up to 10/02/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
03 Apr 1999 363s Return made up to 10/02/99; no change of members
09 Mar 1999 88(2)R Ad 26/02/99--------- £ si 2500@1=2500 £ ic 10600/13100
09 Mar 1999 123 £ nc 10600/20600 25/02/99
01 Feb 1999 AA Full accounts made up to 31 March 1998
24 Feb 1998 363s Return made up to 10/02/98; full list of members
  • 363(287) ‐ Registered office changed on 24/02/98
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1998 88(2)R Ad 23/09/97--------- £ si 10000@1=10000 £ ic 600/10600
13 Feb 1998 88(2)R Ad 17/12/97--------- £ si 500@1=500 £ ic 100/600
13 Feb 1998 123 £ nc 100/10600 19/09/97
23 Jan 1998 AA Full accounts made up to 31 March 1997
30 Sep 1997 287 Registered office changed on 30/09/97 from: ivy cottage stane streeet ockley dorking surrey RH5 5TH