CENTURION SPECIALITY CHEMICALS LIMITED

Company number 02628112

Date	Type	Description	View / Download
04 Mar 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: sutton house capenhurst technology park capenhurst cheshire CH1 6EH	(1 page)
17 Nov 2004	288b	Secretary resigned	(2 pages)
17 Nov 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Aug 2004	288a	New director appointed	(2 pages)
24 Aug 2004	288b	Director resigned	(1 page)
24 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2004	363s	Return made up to 10/07/04; full list of members	(8 pages)
22 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
16 Aug 2003	287	Registered office changed on 16/08/03 from: 38 king street chester cheshire CH1 2AH	(1 page)
30 Jul 2003	363s	Return made up to 10/07/03; full list of members	(8 pages)
15 May 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract 31/03/03	(2 pages)
10 Apr 2003	288b	Director resigned	(1 page)
23 Jul 2002	363s	Return made up to 10/07/02; full list of members	(9 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Rem/appt auds 28/06/02	(2 pages)
13 May 2002	AA	Accounts for a small company made up to 31 October 2001	(5 pages)
03 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
17 Jul 2001	363s	Return made up to 10/07/01; full list of members	(8 pages)
14 Jul 2000	363s	Return made up to 10/07/00; full list of members	(8 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)