CENTAUR CONSULTANTS LIMITED

Company number 03710794

Date	Type	Description	View / Download
06 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Mar 2005	363a	Return made up to 10/02/05; full list of members	(5 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(3 pages)
16 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Mar 2004	363a	Return made up to 10/02/04; full list of members	(5 pages)
30 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
30 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Feb 2003	288c	Secretary's particulars changed	(1 page)
25 Feb 2003	363a	Return made up to 10/02/03; full list of members	(4 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1B 5TD	(1 page)
13 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
05 Jul 2002	288a	New secretary appointed	(1 page)
05 Jul 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	88(2)R	Ad 03/04/02--------- £ si 400000@1=400000 £ ic 1000/401000	(2 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2002	123	£ nc 1000/500000 03/04/02	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next