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CENTONOVE LIMITED

Company number 03866731

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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)
29 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Nov 2005 363a Return made up to 27/10/05; full list of members
07 Oct 2005 287 Registered office changed on 07/10/05 from: 29 welbeck street london W1M 8DA
22 Oct 2004 363s Return made up to 27/10/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Mar 2004 363s Return made up to 27/10/03; full list of members
20 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Jan 2003 363s Return made up to 27/10/02; full list of members
16 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Oct 2001 363s Return made up to 27/10/01; full list of members
28 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Jun 2001 288a New director appointed
26 Mar 2001 287 Registered office changed on 26/03/01 from: riordan o sullivan & co 40 chamberlayne road london NW10 3JE
28 Dec 2000 AA Full accounts made up to 31 October 2000
24 Nov 2000 363s Return made up to 27/10/00; full list of members
24 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jun 2000 287 Registered office changed on 30/06/00 from: 253 grays inn road london WC1X 8QT
27 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 88(2)R Ad 25/02/00--------- £ si 1000@1=1000 £ ic 9000/10000
03 Apr 2000 288a New director appointed
06 Mar 2000 288a New secretary appointed
06 Mar 2000 288b Secretary resigned
06 Mar 2000 88(2)R Ad 25/02/00--------- £ si 5999@1=5999 £ ic 3001/9000
06 Mar 2000 88(2)R Ad 25/02/00--------- £ si 3000@1=3000 £ ic 1/3001