CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED

Company number 04272317

Date	Type	Description	View / Download
29 Jun 2010	AP04	Appointment of Fifty Business Services Limited as a secretary	(2 pages)
18 Jun 2010	AD01	Registered office address changed from 1St Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 18 June 2010	(1 page)
17 Jun 2010	TM02	Termination of appointment of Michael Evans as a secretary	(1 page)
18 May 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
22 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 2ND floor uk house 82 heath road twickenham middlesex TW1 4BW	(1 page)
08 May 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
15 Oct 2008	363a	Return made up to 17/08/08; no change of members	(5 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
05 Jun 2008	288c	Director's change of particulars / john cosgrove / 29/05/2008	(1 page)
05 Jun 2008	288c	Director's change of particulars / mark o'shaughnessy / 29/05/2008	(1 page)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
25 Sep 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
19 Sep 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
10 Mar 2007	288b	Director resigned	(1 page)
11 Dec 2006	288b	Secretary resigned	(1 page)
11 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2006	363s	Return made up to 17/08/06; full list of members; amend	(4 pages)
17 Oct 2006	363s	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Aug 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
30 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/04/06	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)