CENTROS MILLER GREENWICH SECURED LIMITED

Company number 03728775

Date	Type	Description	View / Download
19 Apr 2005	288a	New director appointed	(6 pages)
26 Jan 2005	363a	Return made up to 31/12/04; full list of members	(5 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
21 Apr 2004	288b	Director resigned	(1 page)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
10 Dec 2003	288b	Director resigned	(1 page)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
07 Oct 2002	288a	New director appointed	(3 pages)
07 Oct 2002	288b	Director resigned	(1 page)
17 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
06 Jul 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
29 Apr 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
19 Mar 2002	363s	Return made up to 09/03/02; full list of members	(7 pages)
29 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2001	363s	Return made up to 09/03/01; full list of members	(7 pages)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288a	New director appointed	(4 pages)
08 Nov 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288a	New director appointed	(3 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
15 Aug 2000	AA	Accounts made up to 31 March 2000	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)