CENTENARY UK LIMITED

Company number 03478918

Date	Type	Description	View / Download
13 Oct 2003	244	Delivery ext'd 3 mth 29/12/02	(2 pages)
30 Aug 2003	AUD	Auditor's resignation	(2 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
07 Mar 2003	AA	Full accounts made up to 31 December 2000	(16 pages)
02 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 310 20/12/02	(2 pages)
17 Feb 2003	395	Particulars of mortgage/charge	(16 pages)
14 Jan 2003	288a	New director appointed	(1 page)
10 Dec 2002	363a	Return made up to 10/12/02; full list of members	(3 pages)
01 Oct 2002	244	Delivery ext'd 3 mth 29/12/01	(2 pages)
01 Jul 2002	353	Location of register of members	(1 page)
21 Mar 2002	288a	New director appointed	(1 page)
21 Mar 2002	288a	New director appointed	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
11 Dec 2001	363a	Return made up to 10/12/01; full list of members	(3 pages)
20 Sep 2001	244	Delivery ext'd 3 mth 29/12/00	(1 page)
19 Feb 2001	225	Accounting reference date extended from 30/06/00 to 29/12/00	(1 page)
27 Dec 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
14 Dec 2000	363a	Return made up to 10/12/00; no change of members	(2 pages)
24 May 2000	353	Location of register of members	(1 page)
14 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
28 Feb 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 201 talgarth road london W6 8BN	(1 page)
28 Feb 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
28 Feb 2000	363a	Return made up to 10/12/99; full list of members	(7 pages)

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