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CENTURION SITE SERVICES LIMITED

Company number 04029318

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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)
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 200
04 Aug 2009 363a Return made up to 07/07/09; full list of members
05 Dec 2008 363a Return made up to 07/07/08; full list of members
05 Dec 2008 288c Secretary's change of particulars / elizabeth speight / 07/07/2008
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Oct 2007 363s Return made up to 07/07/07; no change of members
  • 363(287) ‐ Registered office changed on 01/10/07
19 Sep 2007 287 Registered office changed on 19/09/07 from: 6 high street royston barnsley south yorkshire S71 4RA
25 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
30 Aug 2006 363s Return made up to 07/07/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Jul 2005 363s Return made up to 07/07/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Sep 2004 363s Return made up to 07/07/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
02 Sep 2003 363s Return made up to 07/07/03; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Nov 2002 88(2)R Ad 30/10/02--------- £ si 2@1=2 £ ic 1/3
19 Aug 2002 363s Return made up to 07/07/02; full list of members
31 Jul 2001 363s Return made up to 07/07/01; full list of members
24 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
18 Apr 2001 395 Particulars of mortgage/charge
17 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 31/01/01