CENTURION (PARC TAWE I) LIMITED

Company number 05535742

Date	Type	Description	View / Download
09 Dec 2008	288a	Director appointed lawrence francis hitchings	(9 pages)
09 Dec 2008	288a	Director appointed andrew john berger-north	(9 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed martin clive jepson	(9 pages)
16 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Sep 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
24 Mar 2007	288a	New director appointed	(5 pages)
24 Mar 2007	288a	New director appointed	(4 pages)
12 Oct 2006	363s	Return made up to 15/08/06; full list of members	(7 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB	(1 page)
10 Oct 2006	288a	New director appointed	(5 pages)
10 Oct 2006	288a	New director appointed	(5 pages)
10 Oct 2006	288a	New director appointed	(5 pages)
10 Oct 2006	288a	New director appointed	(5 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(5 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	CERTNM	Company name changed lxb properties (parc tawe I) lim ited\certificate issued on 06/09/06	(2 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Jun 2006	288c	Secretary's particulars changed	(1 page)
10 Mar 2006	225	Accounting reference date shortened from 31/08/06 to 31/12/05	(1 page)
09 Nov 2005	395	Particulars of mortgage/charge	(4 pages)