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CENTAUR PROPERTY INVESTMENTS LIMITED

Company number 03670881

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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)
15 Feb 2016 MR04 Satisfaction of charge 7 in full
12 Feb 2016 MR01 Registration of charge 036708810008, created on 5 February 2016
01 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
17 Dec 2014 CH01 Director's details changed for Mr Alan Geoffrey Fernback on 17 October 2014
17 Dec 2014 CH03 Secretary's details changed for Mr Stephen Gareth Jones on 17 October 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from 70-71 New Bond Street London W1S 1DE on 1 July 2011
05 Apr 2011 AA Full accounts made up to 30 June 2010
15 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
30 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
07 Feb 2009 AA Full accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 20/11/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
12 Dec 2007 363a Return made up to 20/11/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
22 Dec 2006 287 Registered office changed on 22/12/06 from: 3RD floor 6 market place london W1W 8AF