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CENTURA GROUP LIMITED

Company number 05676721

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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 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
21 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Andrew Charles Came on 16 January 2011
31 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
28 Apr 2010 CERTNM Company name changed rangelast LIMITED\certificate issued on 28/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
28 Apr 2010 CONNOT Change of name notice
17 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Andrew Charles Came on 16 January 2010
05 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
23 Mar 2009 363a Return made up to 16/01/09; full list of members
07 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
31 Mar 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Mar 2008 169 Capitals not rolled up
20 Feb 2008 363a Return made up to 16/01/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: the quadrangle, 2ND floor 180 wardour street london W1F 8FY
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
20 Feb 2008 288c Director's particulars changed
05 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
14 Feb 2007 363a Return made up to 16/01/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: 180 the quadrangle 2ND floor 180 wardour street london W1F 8FY
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Secretary resigned
06 Oct 2006 288a New director appointed
27 Sep 2006 88(2)R Ad 30/06/06--------- £ si 961000@1=961000 £ ic 1/961001
27 Sep 2006 123 Nc inc already adjusted 30/06/06