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CENTURION HOLDINGS PLC

Company number 03594538

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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)
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
16 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
15 Sep 2006 287 Registered office changed on 15/09/06 from: bush house 72 prince street bristol BS99 7JZ
31 Jan 2006 225 Accounting reference date extended from 30/06/05 to 29/12/05
31 Jan 2006 288b Director resigned
05 Jan 2006 AA Group of companies' accounts made up to 30 June 2004
11 Aug 2005 363s Return made up to 02/07/05; bulk list available separately
11 Mar 2005 363s Return made up to 02/07/04; bulk list available separately
11 Mar 2005 363(287) Registered office changed on 11/03/05
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointments 15/01/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
29 Oct 2003 363s Return made up to 02/07/03; bulk list available separately
30 Jun 2003 287 Registered office changed on 30/06/03 from: bush house 72 prince street bristol BS99 7JZ
28 Mar 2003 353a Location of register of members (non legible)
22 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors & dirs reappoi 12/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2002 363s Return made up to 02/07/02; bulk list available separately
05 Feb 2002 AA Group of companies' accounts made up to 30 June 2001