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Dato Capital United Kingdom

Centenary International Holdings LTD

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Extended Company Report with Annual Accounts CENTENARY INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SEAGRAM INTERNATIONAL HOLDINGS LIMITED
GLENPRIDE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03197823
Record last updated Saturday, April 25, 2015 11:30:59 PM UTC
Official Address 1420 p o Box 1 Sussex Place Hammersmith London Ravenscourt Park
There are 2 companies registered at this street
Postal Code W69XS
Sector Holding Companies including Head Offices
Document Type Publication date Download link
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Nov 18, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2008 Annual return 14154... Annual return 14154...
Financials Nov 14, 2008 Annual accounts Annual accounts
Financials Dec 18, 2007 Annual accounts 14154... Annual accounts 14154...
Registry Nov 9, 2007 Annual return Annual return
Registry Apr 8, 2007 Dissolved Dissolved
Registry Jan 8, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 8, 2007 Return of final meeting in a members' voluntary winding-up 3197... Return of final meeting in a members' voluntary winding-up 3197...
Registry Jan 8, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Nov 30, 2006 Annual return Annual return
Registry Aug 29, 2006 Miscellaneous document Miscellaneous document
Registry Aug 29, 2006 Miscellaneous document 3197... Miscellaneous document 3197...
Registry Aug 29, 2006 Liquidator's progress report Liquidator's progress report
Registry Apr 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2006 Miscellaneous document Miscellaneous document
Registry Feb 21, 2006 Miscellaneous document 3197... Miscellaneous document 3197...
Registry Feb 14, 2006 Liquidator's progress report Liquidator's progress report
Registry Nov 29, 2005 Annual return Annual return
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2005 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 10, 2005 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 10, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 17, 2004 Shares agreement Shares agreement
Registry Dec 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Dec 1, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 1, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Registry Aug 18, 2004 Register of members Register of members
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2004 Appointment of a secretary Appointment of a secretary
Registry May 14, 2004 Annual return Annual return
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 29, 2003 Appointment of a director Appointment of a director
Registry Jul 28, 2003 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jun 19, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Registry Oct 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2002 Register of members Register of members
Registry May 29, 2002 Annual return Annual return
Registry Apr 15, 2002 Company name change Company name change
Registry Apr 15, 2002 Change of name certificate Change of name certificate
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2001 Annual return Annual return
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Registry Nov 2, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2001 Resignation of a woman Resignation of a woman
Registry Jun 1, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 1, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Appointment of a director 3197... Appointment of a director 3197...
Registry Jun 1, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2001 Appointment of a secretary Appointment of a secretary
Registry May 29, 2001 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Annual return Annual return
Registry Nov 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Nov 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 19, 2000 Annual accounts Annual accounts
Financials Jul 28, 2000 Annual accounts 3197... Annual accounts 3197...
Registry Jul 13, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Annual return Annual return
Registry Apr 15, 2000 Resignation of a director Resignation of a director
Registry Apr 7, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 17, 1999 Annual return Annual return

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