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CENTO ENGINEERING COMPANY LIMITED

Company number 03069251

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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)
12 Jan 2012 AA Total exemption full accounts made up to 30 November 2011
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 30 November 2010
06 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Sean Murphy on 16 June 2010
06 Jul 2010 CH01 Director's details changed for Barry John Murphy on 16 June 2010
31 Jan 2010 AA Total exemption full accounts made up to 30 November 2009
25 Jan 2010 TM01 Termination of appointment of Paul Bulmer Bird as a director
18 Jun 2009 363a Return made up to 16/06/09; full list of members
27 Jan 2009 AA Full accounts made up to 30 November 2008
20 Jun 2008 363a Return made up to 16/06/08; full list of members
16 Apr 2008 AAMD Amended accounts made up to 30 November 2007
21 Jan 2008 AA Total exemption full accounts made up to 30 November 2007
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares suddivided 20/08/07
25 Jun 2007 363a Return made up to 16/06/07; full list of members
17 Jan 2007 AA Total exemption full accounts made up to 30 November 2006
19 Jun 2006 363a Return made up to 16/06/06; full list of members
16 Jan 2006 AA Total exemption full accounts made up to 30 November 2005
27 Jun 2005 363s Return made up to 16/06/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Jan 2005 AA Total exemption full accounts made up to 30 November 2004
15 Jul 2004 363s Return made up to 16/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 2004 395 Particulars of mortgage/charge
02 Apr 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 AA Full accounts made up to 30 November 2003