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CENTENARY CORPORATE RECOVERY LIMITED

Company number 05138111

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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)
13 Jul 2012 AD01 Registered office address changed from Beatty & Company, Paul Anthony House, 724 Holloway Road London London N19 3JD on 13 July 2012
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
14 Jul 2009 363a Return made up to 26/05/09; full list of members
13 Jul 2009 288c Director's change of particulars / mark rowan / 26/05/2009
17 Mar 2009 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Feb 2009 288a Director appointed anthony joseph quinn
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 CERTNM Company name changed centenaryhomes.co.uk. LIMITED\certificate issued on 21/11/08
09 Sep 2008 288a Secretary appointed george james hugh rowan
09 Sep 2008 288b Appointment terminated secretary marc rowan
09 Sep 2008 288b Appointment terminated director gary kilbey
02 Jul 2008 363s Return made up to 26/05/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Jul 2007 363s Return made up to 26/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Jun 2006 363s Return made up to 26/05/06; no change of members
30 May 2006 AA Total exemption full accounts made up to 31 May 2005
02 Aug 2005 363s Return made up to 26/05/05; full list of members
26 May 2004 NEWINC Incorporation