CENTURFAX PROPERTIES LTD

Company number 03140679

Date	Type	Description	View / Download
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
13 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
06 Aug 2009	288c	Director's change of particulars / michael hurst / 01/01/2009	(1 page)
17 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
15 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
02 Feb 2008	AA	Group of companies' accounts made up to 3 July 2007	(23 pages)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
06 Dec 2007	CERTNM	Company name changed centurfax holdings LIMITED\certificate issued on 06/12/07	(2 pages)
26 Nov 2007	288a	New secretary appointed	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
22 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
04 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jul 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
23 Jan 2007	288a	New secretary appointed	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288a	New director appointed	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
01 Aug 2006	288b	Director resigned	(1 page)

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