CENTURY GROUP LIMITED

Company number 04052152

Date	Type	Description	View / Download
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(33 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2004	363s	Return made up to 09/08/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Sep 2004	288c	Secretary's particulars changed	(1 page)
11 May 2004	287	Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london WC2N 4JF	(1 page)
16 Apr 2004	88(2)R	Ad 17/12/03--------- £ si 6000000@1=6000000 £ ic 25500/6025500	(2 pages)
02 Apr 2004	123	Nc inc already adjusted 16/12/03	(1 page)
02 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 89(1) allot shares 16/12/03
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(31 pages)
30 Sep 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
16 Apr 2003	288c	Director's particulars changed	(1 page)
09 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(36 pages)
23 Sep 2002	287	Registered office changed on 23/09/02 from: century house 5 old bailey london EC4M 7BA	(1 page)
10 Sep 2002	288c	Director's particulars changed	(1 page)
09 Sep 2002	363s	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	288a	New secretary appointed	(1 page)