CENTENNIAL SOFTWARE LIMITED

Company number 03844331

Date	Type	Description	View / Download
13 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
04 May 2004	288a	New director appointed	(2 pages)
23 Apr 2004	CERTNM	Company name changed centennial uk LIMITED\certificate issued on 23/04/04	(2 pages)
17 Apr 2004	288b	Director resigned	(1 page)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
06 Feb 2004	288a	New director appointed	(5 pages)
30 Sep 2003	363s	Return made up to 20/09/03; full list of members	(7 pages)
19 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
21 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(17 pages)
26 Sep 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
17 Sep 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
28 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)
12 Jan 2001	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jan 2001	88(2)R	Ad 31/10/00--------- £ si 13860@1=13860 £ ic 140/14000	(2 pages)
12 Jan 2001	122	S-div 31/10/00	(1 page)
12 Jan 2001	123	Nc inc already adjusted 31/10/00	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Nov 2000	287	Registered office changed on 28/11/00 from: 31A charnham street, hungerford, berkshire RG17 0EJ	(1 page)
21 Sep 2000	363s	Return made up to 20/09/00; full list of members	(6 pages)
19 Sep 2000	225	Accounting reference date shortened from 28/02/01 to 31/03/00	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)

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