CENTURION BBP LIMITED PARTNER LIMITED

Company number 03950563

Date	Type	Description	View / Download
17 Apr 2009	363a	Return made up to 11/04/09; no change of members	(4 pages)
27 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(14 pages)
01 Sep 2008	363s	Return made up to 14/03/08; no change of members	(8 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from arctic house rye lane dunton green sevenoaks green TN14 5HB	(1 page)
30 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(14 pages)
16 Apr 2007	363s	Return made up to 14/03/07; full list of members	(7 pages)
05 Feb 2007	CERTNM	Company name changed centurion properties (dg) limite d\certificate issued on 05/02/07	(2 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(14 pages)
30 Oct 2006	363s	Return made up to 14/03/06; full list of members	(7 pages)
03 May 2006	AA	Group of companies' accounts made up to 31 January 2005	(20 pages)
14 Apr 2005	363s	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 14/04/05	(10 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim divisection 320 22/02/05
11 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288a	New secretary appointed	(2 pages)
03 Dec 2004	AA	Group of companies' accounts made up to 31 January 2004	(23 pages)
05 Oct 2004	CERTNM	Company name changed centurion properties LIMITED\certificate issued on 05/10/04	(2 pages)
25 Mar 2004	363s	Return made up to 14/03/04; full list of members	(10 pages)
23 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Oct 2003	288c	Director's particulars changed	(1 page)