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CENTURION PARK DEVELOPMENTS LIMITED

Company number 03247380

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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)
08 Feb 2000 288a New director appointed
12 Oct 1999 363s Return made up to 09/09/99; full list of members
07 Sep 1999 288a New director appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
16 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
20 Oct 1998 363s Return made up to 09/09/98; full list of members
13 Jul 1998 AA Full accounts made up to 30 September 1997
06 Jul 1998 288a New secretary appointed
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288b Director resigned
14 Jan 1998 288b Director resigned
14 Jan 1998 287 Registered office changed on 14/01/98 from: cadler grange knottingley west yorkshire WF11 8DA
24 Sep 1997 288b Director resigned
19 Sep 1997 287 Registered office changed on 19/09/97 from: trafalgar house 29 park place leeds LS1 2SP
15 Sep 1997 363s Return made up to 09/09/97; full list of members
14 Mar 1997 395 Particulars of mortgage/charge
28 Feb 1997 288a New director appointed
21 Feb 1997 122 S-div 05/02/97
21 Feb 1997 88(2)R Ad 07/02/97--------- £ si 999@1=999 £ ic 1/1000
21 Feb 1997 288b Director resigned
21 Feb 1997 288b Secretary resigned;director resigned