CENTURION SITE SERVICES LIMITED

Company number 04029318

Date	Type	Description	View / Download
24 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 200	(8 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
10 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(8 pages)
22 Dec 2011	AD01	Registered office address changed from 2 Willow House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 22 December 2011	(1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
16 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(7 pages)
21 Jun 2011	AP01	Appointment of Mr Chris Speight as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Michael Richard Speight as a director	(2 pages)
23 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
06 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
06 Aug 2010	CH01	Director's details changed for Mr Philip John Maurice Stern on 30 November 2009	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Ian John Magrane on 30 November 2009	(2 pages)
06 Aug 2010	CH01	Director's details changed for Melvyn Speight on 30 November 2009	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Charles Edward Pickering on 30 November 2009	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Charles Edward Pickering on 30 November 2009	(1 page)
16 Feb 2010	AD01	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR on 16 February 2010	(2 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2009	AP03	Appointment of Charles Edward Pickering as a secretary	(3 pages)
02 Dec 2009	AP01	Appointment of Ian John Magrane as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Charles Edward Pickering as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Phillip John Maurice Stern as a director	(3 pages)
02 Dec 2009	TM02	Termination of appointment of Elizabeth Speight as a secretary	(2 pages)
02 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)