CENTURION HOLIDAY GROUP LIMITED

Company number 04081927

Date	Type	Description	View / Download
24 Jan 2006	123	Nc inc already adjusted 30/11/05	(2 pages)
24 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 6003673@1=6003673 £ ic 1259182/7262855	(2 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation agreement 30/11/05
24 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 31 October 2004	(23 pages)
30 Sep 2005	363a	Return made up to 27/09/05; full list of members	(5 pages)
01 Jul 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	288a	New secretary appointed	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
23 Nov 2004	363a	Return made up to 27/09/04; full list of members	(10 pages)
15 Jun 2004	AA	Group of companies' accounts made up to 31 October 2003	(23 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2003	363a	Return made up to 27/09/03; full list of members	(10 pages)
17 Nov 2003	225	Accounting reference date shortened from 31/12/03 to 31/10/03	(1 page)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2003	287	Registered office changed on 26/09/03 from: 99 charterhouse street london EC1M 6NQ	(1 page)