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CENTURY HOUSE (SALISBURY) LIMITED

Company number 05450274

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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)
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 9
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 TM01 Termination of appointment of Francis William Hay as a director on 15 November 2013
04 Jul 2014 AP03 Appointment of Mrs Alison Smith as a secretary
04 Jul 2014 TM02 Termination of appointment of Napier Management Services Ltd as a secretary
04 Jul 2014 AD01 Registered office address changed from Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 4 July 2014
20 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 9
01 Oct 2013 AP01 Appointment of Peter Alistair Luton as a director
18 Sep 2013 AP01 Appointment of Mrs Melodie Anne Brookes as a director
22 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
16 Aug 2013 TM01 Termination of appointment of Willliam Glover as a director
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AD01 Registered office address changed from C/O Napier Management Services Ltd Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ England on 31 May 2012
31 May 2012 AP04 Appointment of Napier Management Services Ltd as a secretary
31 May 2012 AD01 Registered office address changed from C/O Napier Management Services Ltd Elizabeth House 13 Ashford Road Fordingbridge Hampshire SP6 1BZ United Kingdom on 31 May 2012
31 May 2012 TM02 Termination of appointment of Caroline Wilkes as a secretary
28 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from 5 Century House Endless Street Salisbury Wilt SP1 3UH on 28 May 2012
28 May 2012 CH03 Secretary's details changed for Miss Caroline Charlotte Wilkes on 12 May 2012
28 May 2012 CH03 Secretary's details changed for Miss Caroline Charlotte Wilkes on 28 May 2012
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AP01 Appointment of Mr Willliam Glover as a director
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders