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CENTENARY 7 LIMITED

Company number SC260375

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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)
14 Sep 2006 288b Secretary resigned
24 Aug 2006 AA Accounts for a small company made up to 31 December 2004
27 Jun 2006 288a New secretary appointed
12 Dec 2005 363s Return made up to 05/12/05; full list of members
30 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
17 Aug 2005 318 Location - directors service contracts and memoranda
04 Apr 2005 288c Director's particulars changed
15 Dec 2004 363s Return made up to 05/12/04; full list of members
09 Apr 2004 288b Director resigned
09 Apr 2004 288b Director resigned
29 Jan 2004 288a New director appointed
29 Jan 2004 287 Registered office changed on 29/01/04 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE
10 Dec 2003 CERTNM Company name changed hms (500) LIMITED\certificate issued on 10/12/03
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 NEWINC Incorporation