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CENTENNIAL LTD.

Company number 03436823

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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)
13 Jul 2004 AA Accounts for a small company made up to 28 February 2004
30 Sep 2003 363s Return made up to 09/09/03; full list of members
19 Sep 2003 AA Accounts for a small company made up to 28 February 2003
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
13 Sep 2002 363s Return made up to 09/09/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
06 Sep 2001 363s Return made up to 09/09/01; full list of members
06 Sep 2001 363(288) Director's particulars changed
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28 Dec 2000 AA Accounts for a small company made up to 29 February 2000
28 Nov 2000 287 Registered office changed on 28/11/00 from: 31A charnham street hungerford berkshire RG17 0EJ
21 Sep 2000 363s Return made up to 09/09/00; full list of members
06 Dec 1999 288b Director resigned
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Dec 1999 169 £ ic 100/70 24/11/99 £ sr 30@1=30
06 Dec 1999 122 £ nc 1000/970 24/11/99
13 Sep 1999 363s Return made up to 19/09/99; no change of members
22 Jul 1999 AA Accounts for a small company made up to 28 February 1999
22 Jul 1999 287 Registered office changed on 22/07/99 from: essendene house the croft hungerford berkshire RG17 0HY
05 Oct 1998 363s Return made up to 19/09/98; full list of members
26 Jun 1998 225 Accounting reference date extended from 30/09/98 to 28/02/99
26 Jun 1998 288b Director resigned
26 Jun 1998 288a New director appointed
12 Jan 1998 88(2)R Ad 19/12/97--------- £ si 97@1=97 £ ic 3/100
29 Sep 1997 88(2)R Ad 19/09/97--------- £ si 1@1=1 £ ic 2/3