CENTENARY UK LIMITED

Company number 03478918

Date	Type	Description	View / Download
11 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(144 pages)
02 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
02 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013	(2 pages)
19 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(8 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)
01 Nov 2012	CH01	Director's details changed for Mr Richard Michael Constant on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Andrew Brown on 31 October 2012	(2 pages)
20 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2012	CH01	Director's details changed for Boyd Johnston Muir on 14 September 2012	(2 pages)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AP01	Appointment of Andrew Brown as a director	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
22 Nov 2010	TM01	Termination of appointment of Marinus Henny as a director	(1 page)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
25 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
08 Jan 2007	288b	Director resigned	(1 page)

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