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CENTURION ASSET MANAGEMENT LIMITED

Company number 05493659

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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)
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2006
24 Oct 2007 363s Return made up to 28/06/07; no change of members
26 Sep 2006 363s Return made up to 28/06/06; full list of members
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New secretary appointed;new director appointed
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Secretary resigned
08 Jul 2005 287 Registered office changed on 08/07/05 from: carmelite 50 victoria embankment london EC4Y 0DX
08 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/01/06
08 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005 NEWINC Incorporation