CENTURION CHEF SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 4 BROWN COURT ST. MELLONS CARDIFF CF3 0RP |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 09/02/139 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GIDDENS / 01/01/2013 |
| 09/02/139 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GIDDENS / 01/01/2013 |
| 09/02/139 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL GIDDENS / 01/01/2013 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 26 MATTHYSENS WAY ST MELLONS CARDIFF CF3 0PS |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY GIDDENS |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS HEATHER GIDDENS |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GIDDENS / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY GIDDENS / 03/02/2010 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY GIDDENS / 01/01/2009 |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GIDDENS / 01/01/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: GISTERED OFFICE CHANGED ON 22/08/2008 FROM THE CONIFERS, FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED RAY GIDDENS |
| 16/04/0816 April 2008 | SECRETARY APPOINTED NEIL MICHAEL GIDDENS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WATTS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE WATTS |
| 06/02/086 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ARTICLES OF ASSOCIATION |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 04/04/04 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | � NC 1000/22600 04/04/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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