CENTURION INVESTMENTS (1991) LIMITED

Company number 02616442

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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)
15 Jul 1998 287 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
08 Jun 1998 363a Return made up to 03/06/98; full list of members
08 Apr 1998 AA Accounts made up to 31 December 1997
05 Sep 1997 288c Director's particulars changed
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 1997 287 Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ
22 Jun 1997 363a Return made up to 03/06/97; full list of members
19 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
30 Apr 1997 AA Accounts made up to 30 June 1996
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
11 Sep 1996 288 Director's particulars changed
16 Jul 1996 363a Return made up to 03/06/96; full list of members
01 May 1996 AA Accounts made up to 30 June 1995
01 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1995 363s Return made up to 03/06/95; full list of members
28 Apr 1995 AA Full accounts made up to 30 June 1994
07 Sep 1994 288 New director appointed
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