CENTURIAN PROPERTY DEVELOPMENTS LTD

Company number 04806626 ·

Dissolved

45 filings

Date Filing
9 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
10 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
8 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 Sep 2012 15/09/12 NO CHANGES View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Jun 2010 AUDITORS STATEMENT UNDER SECTION 519 View document
10 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
26 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR APPOINTED ANTHONY RAYMOND WESTINGTON View document
12 Jan 2009 APPOINTMENT TERMINATED SECRETARY VIVIENNE YANDELL View document
12 Jan 2009 DIRECTOR AND SECRETARY APPOINTED MARTIN JEREMY PASCOE View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA View document
10 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
17 Jul 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Aug 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
25 Jul 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: G OFFICE CHANGED 25/07/06 NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA View document
24 Jul 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: G OFFICE CHANGED 24/07/06 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
10 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
4 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 NICKLIN & CO CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT View document
7 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 View document
23 Aug 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
23 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
14 Jan 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: G OFFICE CHANGED 14/01/04 16 CHURCHILL WAY CARDIFF CF10 2DX View document
8 Jan 2004 COMPANY NAME CHANGED EXTRAMILD LIMITED CERTIFICATE ISSUED ON 08/01/04 View document
20 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document