CENTENNIAL POLICYHOLDERS SCHEME LIMITED

Company number 05558108

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 1	(5 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
27 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 27 April 2011	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(2 pages)
21 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Mr Peter John Mccann on 8 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for William Leonard Craber on 8 September 2010	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
10 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
24 Oct 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(2 pages)
25 Oct 2007	363s	Return made up to 08/09/07; no change of members	(7 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(2 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
13 Nov 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)
29 Sep 2005	288a	New director appointed	(3 pages)
22 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288b	Secretary resigned	(1 page)