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CENTURION BBP LIMITED PARTNER LIMITED

Company number 03950563

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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)
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
09 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
05 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 14/03/02; full list of members
07 Feb 2002 288a New director appointed
26 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 CERTNM Company name changed centurion storage LIMITED\certificate issued on 11/09/00
26 May 2000 288a New secretary appointed
26 May 2000 287 Registered office changed on 26/05/00 from: 50 victoria embankment london EC4Y 0DX
26 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
17 May 2000 395 Particulars of mortgage/charge
12 May 2000 395 Particulars of mortgage/charge