CENTAUR PROPERTY GROUP LIMITED

Company number 03305419

Date	Type	Description	View / Download
10 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
28 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Mar 2007	CERTNM	Company name changed midlight LIMITED\certificate issued on 20/03/07	(2 pages)
29 Jan 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 3RD floor, 6 market place, london, W1W 8AF	(1 page)
05 May 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
07 Feb 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 31 ironmarket, newcastle, staffordshire ST5 1RP	(1 page)
10 Jun 2005	288a	New secretary appointed	(2 pages)
18 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	AA	Accounts for a small company made up to 30 June 2004	(9 pages)
07 Feb 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)
15 Sep 2004	AA	Group of companies' accounts made up to 30 June 2003	(24 pages)
12 Feb 2004	363s	Return made up to 21/01/04; full list of members	(7 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 30 June 2002	(25 pages)
20 Feb 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
22 Jul 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
27 Jan 2002	363s	Return made up to 21/01/02; full list of members	(6 pages)
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2001	123	£ nc 200/1000 15/12/99	(1 page)
18 Apr 2001	AA	Full accounts made up to 18 June 2000	(15 pages)
21 Mar 2001	225	Accounting reference date extended from 18/06/01 to 30/06/01	(1 page)
24 Jan 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
30 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)