All Official Legal documents for CENTURYWISE LIMITED

Filed on: 28 Feb 2013
Form: AA - Annual Accounts
Annual Accounts For Year Ended 28/02/13
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Filed on: 30 Nov 2012
Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/12 FULL LIST
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Filed on: 29 Nov 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/09/09 FROM:
GISTERED OFFICE CHANGED ON 29/09/2009 FROM
1ST FLOOR CHARLOTTE HOUSE
10 CHARLOTTE STREET
MANCHESTER
M1 4EX
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Filed on: 24 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
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Filed on: 4 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/11/08 FROM:
1ST FLOOR
10 CHARLOTTE STREET
MANCHESTER
M1 4EX
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2008
Form: AA - Annual Accounts
29/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BARNSIDE LTD
CERTIFICATE ISSUED ON 01/03/06
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/12/02 FROM:
10 CHARLOTTE STREET
MANCHESTER
M1 4EX
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/11/02 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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