Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTOR INVESTMENTS LIMITED

Company number 03545526

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2005 AA Accounts for a small company made up to 30 September 2004
01 Oct 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
17 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ S320 loan agree deben 24/05/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 155(6)b Declaration of assistance for shares acquisition
11 Jun 2004 155(6)a Declaration of assistance for shares acquisition
29 Apr 2004 363s Return made up to 14/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Full accounts made up to 31 May 2003
13 Oct 2003 CERTNM Company name changed centor insurance & risk manageme nt LIMITED\certificate issued on 13/10/03
03 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
25 Apr 2003 363s Return made up to 14/04/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
01 May 2002 363s Return made up to 14/04/02; full list of members
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001
27 Jun 2001 288b Director resigned
10 May 2001 363s Return made up to 14/04/01; full list of members
16 Oct 2000 AA Full group accounts made up to 31 May 2000
07 Aug 2000 88(2)R Ad 31/05/00--------- £ si 5000@1=5000 £ ic 87500/92500
07 Aug 2000 288a New director appointed
05 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 288a New director appointed
04 Apr 2000 288b Director resigned