CENTEK PROPERTIES LIMITED

Company number 05870579

Date	Type	Description	View / Download
08 Jun 2016	AD03	Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
08 Jun 2016	AD02	Register inspection address has been changed to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
16 Mar 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(5 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
10 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2014	(16 pages)
25 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
23 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 Statement of capital on 2014-07-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered 10/03/15.	(6 pages)
03 Sep 2013	CERTNM	Company name changed millennium management (uk) LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-22	(3 pages)
03 Sep 2013	CONNOT	Change of name notice	(2 pages)
24 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
19 Jul 2013	CH01	Director's details changed for Mr Anthony Frank Cutmore on 19 July 2013	(2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
18 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AD02	Register inspection address has been changed from Station View Forde Road Brunel Industrial Estate Newton Abbot Devon TQ12 4AE United Kingdom	(1 page)
18 Jul 2012	AD01	Registered office address changed from Oddicliff, Higher Down Road Babbacombe Torquay TQ1 3LD on 18 July 2012	(1 page)
08 May 2012	AP04	Appointment of Michelmores Secretaries Limited as a secretary	(3 pages)
17 Apr 2012	TM02	Termination of appointment of Christine Cutmore as a secretary	(2 pages)
17 Apr 2012	SH02	Sub-division of shares on 9 July 2011	(5 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
02 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
02 Aug 2011	AD02	Register inspection address has been changed	(1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)