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CENTURION LEISURE LIMITED

Company number 03278655

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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)
22 Jan 2003 363s Return made up to 15/11/02; full list of members
22 Jan 2003 287 Registered office changed on 22/01/03 from: 36 mill park avenue, hornchurch, romford, essex RM12 6HD
18 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
05 Feb 2002 363s Return made up to 15/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2001 AA Full accounts made up to 30 November 2000
10 Dec 2000 363s Return made up to 15/11/00; full list of members
28 Jul 2000 AA Full accounts made up to 30 November 1999
03 Dec 1999 363s Return made up to 15/11/99; full list of members
11 Nov 1999 AA Full accounts made up to 30 November 1998
22 Feb 1999 363s Return made up to 15/11/98; no change of members
03 Sep 1998 AA Full accounts made up to 30 November 1997
11 Dec 1997 363s Return made up to 15/11/97; full list of members
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 287 Registered office changed on 05/02/97 from: 193 high street, hornchurch, essex RM11 3XT
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Secretary resigned
20 Nov 1996 287 Registered office changed on 20/11/96 from: 43 lawrence road, hove, east sussex BN3 5QE
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996 NEWINC Incorporation