- Company Overview for CENTENNIAL LTD. (03436823)
- Filing history for CENTENNIAL LTD. (03436823)
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- More for CENTENNIAL LTD. (03436823)
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) |
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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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Request DocumentDirector's particulars changed |
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
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06 Dec 1999 | RESOLUTIONS |
Resolutions
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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 |