CENTENARY UK LIMITED

Company number 03478918

Date	Type	Description	View / Download
08 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
30 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
10 Feb 2006	225	Accounting reference date extended from 29/12/05 to 31/12/05	(1 page)
19 Dec 2005	363a	Return made up to 10/12/05; full list of members	(3 pages)
07 Jul 2005	353	Location of register of members	(1 page)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 1420 po box 1 sussex place hammersmith W6 9XS	(1 page)
24 May 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
18 May 2005	288c	Director's particulars changed	(1 page)
18 May 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 2005	AAMD	Amended full accounts made up to 31 December 2004	(15 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
06 Jan 2005	AUD	Auditor's resignation	(1 page)
14 Dec 2004	363a	Return made up to 10/12/04; full list of members	(3 pages)
10 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 29/12/03	(2 pages)
18 Aug 2004	353	Location of register of members	(1 page)
30 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(12 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	288a	New secretary appointed	(1 page)
14 Apr 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
12 Dec 2003	363a	Return made up to 10/12/03; full list of members	(3 pages)

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