CENTURION FINANCE LIMITED

Company number 05512556

Date	Type	Description	View / Download
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
14 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
14 Oct 2010	CH01	Director's details changed for Ian Carl Sutton on 4 September 2010	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
28 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
27 Oct 2009	AC92	Restoration by order of the court	(3 pages)
22 Sep 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2009	AUD	Auditor's resignation	(1 page)
18 Sep 2008	363a	Return made up to 04/09/08; full list of members	(6 pages)
02 Jun 2008	AA	Full accounts made up to 30 April 2007	(12 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	288b	Secretary resigned	(1 page)
29 May 2007	AA	Full accounts made up to 30 April 2006	(12 pages)
23 Oct 2006	363s	Return made up to 19/07/06; full list of members	(6 pages)
08 Jun 2006	225	Accounting reference date shortened from 31/07/06 to 30/04/06	(1 page)
14 Feb 2006	88(2)R	Ad 24/11/05--------- £ si 9999@1=9999 £ ic 1/10000
14 Feb 2006	123	Nc inc already adjusted 24/11/05	(2 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital