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CENTAUR MANAGEMENT LIMITED

Company number 03490495

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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)
06 Dec 2002 288c Director's particulars changed
04 Dec 2002 AA Partial exemption accounts made up to 31 January 2002
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
26 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 395 Particulars of mortgage/charge
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288a New secretary appointed
01 May 2002 363s Return made up to 09/01/02; full list of members
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New director appointed
22 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
08 Dec 2001 395 Particulars of mortgage/charge
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
17 Oct 2001 395 Particulars of mortgage/charge
24 Aug 2001 AA Total exemption full accounts made up to 31 January 2001
13 Jul 2001 88(2)R Ad 15/06/01--------- £ si 250000@1=250000 £ ic 2/250002
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001 123 £ nc 50000/500000 12/06/01
04 Jul 2001 288c Director's particulars changed
29 Jun 2001 395 Particulars of mortgage/charge