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CENTURY PARTNERS NO 1 LIMITED

Company number 05965962

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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)
16 Dec 2015 CH01 Director's details changed for Mrs Naina Maru on 9 December 2015
16 Dec 2015 CH01 Director's details changed for Mrs Naina Maru on 9 December 2015
16 Dec 2015 AD01 Registered office address changed from 251 Kings Avenue London SW12 0AX to 10 Oak Tree Close Stanmore Middlesex HA7 2PX on 16 December 2015
18 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
06 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Oct 2011 TM01 Termination of appointment of Jay Maru as a director
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Jul 2011 AP01 Appointment of Mr Jay Maru as a director
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
27 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mrs Naina Maru on 13 October 2009
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed