Century Enterprises Limited

Company Name	Century Enterprises Limited
Company Status	Dissolved
Company Number	02065335
Category	Private Limited Company
Incorporation Date	17 October 1986(37 years, 6 months ago)
Dissolution Date	8 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(20 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Closed
Appointed	07 September 2016(29 years, 11 months after company formation)
Appointment Duration	6 months (closed 08 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Michael Alan Harper
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Cannon Close Coventry West Midlands CV4 7AS

Director Name	Mr Frank Harry Johnson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Greswolde Road Solihull West Midlands B91 1DX

Director Name	Harry Xydhias
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Caterer
Correspondence Address	7a Arden Buildings Station Road, Dorridge Solihull West Midlands B93 8HH

Director Name	Mr Lakis Xydhias
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 July 1993)
Role	Caterer
Correspondence Address	19 Barnfield Drive Solihull West Midlands B92 0QB

Secretary Name	Mr Frank Harry Johnson
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Greswolde Road Solihull West Midlands B91 1DX

Director Name	Panayiota Penny Xydhias
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	19 Barnfield Drive Solihull West Midlands B92 0QB

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(13 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	22 May 2000(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 18 June 2005)
Role	Company Director
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2005)
Role	Chief Executive
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(18 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(21 years after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(23 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Regency Bookmakers (Midlands) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 May 1995	Delivered on: 17 May 1995 Satisfied on: 27 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 75 hobs moat road solihull west midlands t/no: WM529868 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 April 1990	Delivered on: 19 April 1990 Satisfied on: 27 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 hobs moat road solihull west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1989	Delivered on: 9 August 1989 Satisfied on: 31 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 June 1989	Delivered on: 12 June 1989 Satisfied on: 27 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 hockley hill birmingham west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 March 2017	Final Gazette dissolved following liquidation (1 page)
8 March 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
8 December 2016	Return of final meeting in a members' voluntary winding up (4 pages)
8 December 2016	Return of final meeting in a members' voluntary winding up (4 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order insolvency:C.O. To remove/replace Liquidator (30 pages)
27 October 2016	Court order insolvency:C.O. To remove/replace Liquidator (30 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
13 May 2016	Appointment of a voluntary liquidator (1 page)
13 May 2016	Appointment of a voluntary liquidator (1 page)
13 May 2016	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on 13 May 2016 (2 pages)
13 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26 (1 page)
13 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26 (1 page)
13 May 2016	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on 13 May 2016 (2 pages)
13 May 2016	Appointment of a voluntary liquidator (1 page)
13 May 2016	Declaration of solvency (3 pages)
13 May 2016	Appointment of a voluntary liquidator (1 page)
13 May 2016	Declaration of solvency (3 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
14 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
14 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
17 April 2010	Termination of appointment of Simon Lane as a director (1 page)
17 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
5 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007	New director appointed (4 pages)
7 June 2007	New director appointed (4 pages)
17 May 2007	New director appointed (5 pages)
17 May 2007	New director appointed (5 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (6 pages)
19 October 2006	Return made up to 21/09/06; full list of members (6 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (1 page)
14 February 2005	New director appointed (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
19 October 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
19 October 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
13 October 2003	Return made up to 21/09/03; full list of members (7 pages)
13 October 2003	Return made up to 21/09/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
16 December 2002	Accounts for a dormant company made up to 28 April 2002 (1 page)
16 December 2002	Accounts for a dormant company made up to 28 April 2002 (1 page)
4 October 2002	Return made up to 21/09/02; full list of members (7 pages)
4 October 2002	Return made up to 21/09/02; full list of members (7 pages)
26 February 2002	Accounting reference date shortened from 22/05/01 to 30/04/01 (1 page)
26 February 2002	Total exemption full accounts made up to 29 April 2001 (5 pages)
26 February 2002	Accounting reference date shortened from 22/05/01 to 30/04/01 (1 page)
26 February 2002	Total exemption full accounts made up to 29 April 2001 (5 pages)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 22 May 2000 (12 pages)
27 June 2001	Full accounts made up to 22 May 2000 (12 pages)
24 January 2001	Accounting reference date extended from 30/04/00 to 22/05/00 (1 page)
24 January 2001	Accounting reference date extended from 30/04/00 to 22/05/00 (1 page)
12 January 2001	New director appointed (4 pages)
12 January 2001	New director appointed (4 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
10 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/00 (1 page)
10 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/00 (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
13 September 2000	Return made up to 20/06/00; full list of members (6 pages)
13 September 2000	Return made up to 20/06/00; full list of members (6 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	New director appointed (4 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 75A hobs moat road solihull west midlands B92 8JJ (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New director appointed (4 pages)
13 June 2000	New director appointed (4 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 75A hobs moat road solihull west midlands B92 8JJ (1 page)
13 June 2000	New director appointed (4 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2000	Return made up to 20/06/96; full list of members; amend (6 pages)
22 April 2000	Return made up to 20/06/94; full list of members; amend (6 pages)
22 April 2000	Return made up to 20/06/99; full list of members; amend (6 pages)
22 April 2000	Return made up to 20/06/94; full list of members; amend (6 pages)
22 April 2000	Return made up to 20/06/96; full list of members; amend (6 pages)
22 April 2000	Return made up to 20/06/99; full list of members; amend (6 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
25 June 1999	Return made up to 20/06/99; full list of members (6 pages)
25 June 1999	Return made up to 20/06/99; full list of members (6 pages)
10 June 1999	Registered office changed on 10/06/99 from: 89 hobs moat road solihull west midlands B92 8JL (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 89 hobs moat road solihull west midlands B92 8JL (1 page)
14 April 1999	Full accounts made up to 30 September 1998 (11 pages)
14 April 1999	Full accounts made up to 30 September 1998 (11 pages)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
8 April 1998	Full accounts made up to 30 September 1997 (11 pages)
8 April 1998	Full accounts made up to 30 September 1997 (11 pages)
22 June 1997	Return made up to 20/06/97; no change of members (4 pages)
22 June 1997	Return made up to 20/06/97; no change of members (4 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 30 September 1996 (11 pages)
14 January 1997	Full accounts made up to 30 September 1996 (11 pages)
27 June 1996	Return made up to 20/06/96; full list of members (6 pages)
27 June 1996	Return made up to 20/06/96; full list of members (6 pages)
18 March 1996	Full accounts made up to 30 September 1995 (12 pages)
18 March 1996	Full accounts made up to 30 September 1995 (12 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
27 June 1995	Return made up to 20/06/95; no change of members (4 pages)
27 June 1995	Return made up to 20/06/95; no change of members (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
7 February 1995	Full accounts made up to 30 September 1994 (12 pages)
7 February 1995	Full accounts made up to 30 September 1994 (12 pages)
24 June 1994	Return made up to 20/06/94; no change of members (4 pages)
24 June 1994	Return made up to 20/06/94; no change of members (4 pages)
16 March 1994	Full accounts made up to 30 September 1993 (12 pages)
16 March 1994	Full accounts made up to 30 September 1993 (12 pages)
15 July 1993	Director resigned (2 pages)
15 July 1993	Director resigned (2 pages)
13 July 1993	Return made up to 20/06/93; full list of members (5 pages)
13 July 1993	Return made up to 20/06/93; full list of members (5 pages)
16 February 1993	Full accounts made up to 30 September 1992 (14 pages)
25 June 1992	Return made up to 20/06/92; no change of members (4 pages)
12 February 1992	Full accounts made up to 30 September 1991 (12 pages)
28 June 1991	Return made up to 20/06/91; no change of members (6 pages)
11 February 1991	Full accounts made up to 30 September 1990 (12 pages)
18 December 1990	Return made up to 20/09/90; full list of members (4 pages)
19 April 1990	Particulars of mortgage/charge (3 pages)
6 December 1989	Return made up to 20/06/89; full list of members (4 pages)
6 December 1989	Full accounts made up to 30 September 1989 (9 pages)
6 December 1989	Accounting reference date shortened from 31/03 to 30/09 (1 page)
9 August 1989	Particulars of mortgage/charge (3 pages)
12 June 1989	Particulars of mortgage/charge (3 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1989	Memorandum and Articles of Association (9 pages)
5 June 1989	New director appointed (2 pages)
17 March 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1989	Accounts for a dormant company made up to 31 March 1988 (2 pages)
13 February 1989	Wd 31/01/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 February 1989	Registered office changed on 08/02/89 from: 13 ebenezer street hill top west bromwich B70 0JB (1 page)
31 January 1989	Return made up to 31/03/88; full list of members (4 pages)
18 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 February 1987	Registered office changed on 18/02/87 from: 56 ambleside bartley green birmingham (1 page)
31 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 January 1987	Registered office changed on 21/01/87 from: somerset house temple street birmingham B2 5DP (1 page)
17 October 1986	Incorporation (14 pages)
17 October 1986	Certificate of Incorporation (1 page)

Century Enterprises Limited

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