CENTENARY HOLDINGS III LIMITED

Company number SC014901

Date	Type	Description	View / Download
04 Mar 2024	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 27 February 2024	(2 pages)
27 Oct 2015	AD01	Registered office address changed from Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015	(2 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE	(1 page)
23 Jun 2005	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
04 Apr 2005	288c	Director's particulars changed	(1 page)
26 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
26 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Jul 2004	318	Location - directors service contracts and memoranda	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
29 Jan 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: 15 atholl crescent edinburgh EH3 8HA	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Jan 2004	288b	Secretary resigned	(1 page)
31 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Dist in spec of co shar 22/12/03	(3 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Dist in specie of o sha 22/12/03	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Dec 2003	MAR	Re-registration of Memorandum and Articles	(55 pages)
16 Dec 2003	53	Application for reregistration from PLC to private	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)

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