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CENTURION (PARC TAWE I) LIMITED

Company number 05535742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 27,000,000
15 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
08 Jun 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Lawrence Francis Hitchings on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
04 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
17 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of a director
24 Aug 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 15/08/09; full list of members
30 Jun 2009 88(2) Ad 15/06/09\gbp si 14999999@1=14999999\gbp ic 1/15000000\
30 Jun 2009 123 Nc inc already adjusted 15/06/09
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2009 288b Appointment terminated director john bywater