CENTURY PROJECTS LIMITED

Company Documents

DateDescription
02/07/142 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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04/11/134 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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14/11/1214 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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19/03/1219 March 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012

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13/03/1213 March 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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09/02/129 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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12/01/1212 January 2012 Annual return made up to 25 October 2010 with full list of shareholders

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12/01/1212 January 2012 Annual return made up to 25 October 2011 with full list of shareholders

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28/02/1128 February 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011

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20/01/1120 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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20/05/1020 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 03/02/2010

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19/01/1019 January 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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10/12/0910 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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11/02/0911 February 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 NC INC ALREADY ADJUSTED 21/04/08

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05/01/095 January 2009 GBP NC 7375/269875
21/04/2008

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02/12/082 December 2008 DIRECTOR APPOINTED KATHLENN CONDOU

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/07/0828 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/03/086 March 2008 RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/07/076 July 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 SUB DIVISION OF SHARES 20/03/06

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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30/03/0630 March 2006 NC INC ALREADY ADJUSTED
20/03/06

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30/03/0630 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0630 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0630 March 2006 ￯﾿ᄑ NC 1000/7375
20/03/0

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30/03/0630 March 2006 S-DIV
20/03/06

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30/03/0630 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 DIRECTOR RESIGNED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 COMPANY NAME CHANGED
TUCKWOOD NO.121 LIMITED
CERTIFICATE ISSUED ON 18/11/04

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25/10/0425 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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