Century Way (Number One) Limited

Company Name	Century Way (Number One) Limited
Directors	Craig Ashley Tomkinson and Ronald Klaas Otto Kers
Company Status	Active
Company Number	00488384
Category	Private Limited Company
Incorporation Date	16 November 1950(73 years, 6 months ago)
Previous Names	3

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 Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(67 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(67 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Frank Samworth
Date of Birth	April 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	Flat 21 Rivermead Wilford Lane West Bridgford Nottingham Nottinghamshire NG2 7RD

Director Name	Mr Michael Henry Buckley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	John Malcolm James Dicks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1998)
Role	Company Chairman
Correspondence Address	Beverley House St Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Mr Michael Henry Buckley
Nationality	British
Status	Resigned
Appointed	28 February 1992(41 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	Leonard Christopher Jackson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(44 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1998)
Role	Managing Director
Correspondence Address	Farnsworth House Lenton Lane Nottingham NG7 2NS

Director Name	Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(47 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 2005)
Role	Secretary
Correspondence Address	Farnsworth House Lenton Lane Nottingham Nottinghamshire NG7 2NS

Director Name	Mr David Gray Simpson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(47 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Secretary Name	Mr David Gray Simpson
Nationality	British
Status	Resigned
Appointed	30 June 1998(47 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Frances Susan Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(47 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(47 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Pauline Laycock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(52 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(52 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(54 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(54 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2014)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(54 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	24 April 2006(55 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Mr Huan Quayle
Status	Resigned
Appointed	22 March 2010(59 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Huan Quayle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(61 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 October 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(61 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(63 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(64 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(66 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(66 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	2sistersfoodgroup.com

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75k at £1	Northern Foods LTD 99.01% Non Cumulative Preference
75k at £0.01	Northern Foods LTD 0.99% Ordinary

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 27 July 2019 (10 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 28 July 2018 (10 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
25 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
25 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
25 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 29 July 2017 (10 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
20 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
20 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
20 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
20 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 July 2016 (10 pages)
3 April 2017	Accounts for a dormant company made up to 30 July 2016 (10 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 1 August 2015 (9 pages)
22 April 2016	Accounts for a dormant company made up to 1 August 2015 (9 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 75,750 (4 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 75,750 (4 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (9 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (9 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (9 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 75,750 (4 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 75,750 (4 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
29 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
29 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (9 pages)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (9 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 75,750 (4 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 75,750 (4 pages)
13 May 2013	Accounts for a dormant company made up to 28 July 2012 (9 pages)
13 May 2013	Accounts for a dormant company made up to 28 July 2012 (9 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
5 June 2012	Appointment of Mr Huan Quayle as a director (2 pages)
5 June 2012	Appointment of Mr Huan Quayle as a director (2 pages)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
10 May 2012	Termination of appointment of Carol Williams as a director (1 page)
10 May 2012	Termination of appointment of Carol Williams as a director (1 page)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
15 November 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
15 November 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
25 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
25 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
2 March 2010	Director's details changed for Stephen Henderson on 27 February 2010 (2 pages)
2 March 2010	Director's details changed for Stephen Henderson on 27 February 2010 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mrs Carol Williams on 27 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Linda Jane Hall on 27 February 2010 (1 page)
2 March 2010	Secretary's details changed for Linda Jane Hall on 27 February 2010 (1 page)
2 March 2010	Director's details changed for Mrs Carol Williams on 27 February 2010 (2 pages)
13 October 2009	Full accounts made up to 28 March 2009 (11 pages)
13 October 2009	Full accounts made up to 28 March 2009 (11 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 29 March 2008 (12 pages)
2 November 2008	Full accounts made up to 29 March 2008 (12 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
6 November 2007	Full accounts made up to 31 March 2007 (11 pages)
6 November 2007	Full accounts made up to 31 March 2007 (11 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
16 January 2007	Company name changed pork farms LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007	Company name changed pork farms LIMITED\certificate issued on 16/01/07 (2 pages)
2 January 2007	Full accounts made up to 1 April 2006 (13 pages)
2 January 2007	Full accounts made up to 1 April 2006 (13 pages)
2 January 2007	Full accounts made up to 1 April 2006 (13 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
15 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Full accounts made up to 2 April 2005 (11 pages)
26 October 2005	Full accounts made up to 2 April 2005 (11 pages)
26 October 2005	Full accounts made up to 2 April 2005 (11 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (3 pages)
16 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2004	Full accounts made up to 31 March 2004 (11 pages)
30 September 2004	Full accounts made up to 31 March 2004 (11 pages)
9 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Full accounts made up to 31 March 2003 (11 pages)
7 October 2003	Full accounts made up to 31 March 2003 (11 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 March 2002 (11 pages)
12 September 2002	Full accounts made up to 31 March 2002 (11 pages)
31 July 2002	Re section 394 (4 pages)
31 July 2002	Re section 394 (4 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 November 2001	Full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Full accounts made up to 31 March 2001 (11 pages)
16 March 2001	Return made up to 28/02/01; full list of members (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (10 pages)
21 November 2000	Full accounts made up to 31 March 2000 (10 pages)
9 March 2000	Return made up to 28/02/00; full list of members (6 pages)
9 March 2000	Return made up to 28/02/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
9 March 1999	Return made up to 28/02/99; change of members 363(287) ‐ Registered office changed on 09/03/99 (7 pages)
9 March 1999	Return made up to 28/02/99; change of members 363(287) ‐ Registered office changed on 09/03/99 (7 pages)
3 February 1999	Auditor's resignation (3 pages)
3 February 1999	Auditor's resignation (3 pages)
20 January 1999	Full accounts made up to 31 March 1998 (11 pages)
20 January 1999	Full accounts made up to 31 March 1998 (11 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: queens drive nottingham NG2 1LU (1 page)
2 July 1998	Registered office changed on 02/07/98 from: queens drive nottingham NG2 1LU (1 page)
2 March 1998	Return made up to 28/02/98; full list of members (6 pages)
2 March 1998	Return made up to 28/02/98; full list of members (6 pages)
11 December 1997	Full accounts made up to 31 March 1997 (12 pages)
11 December 1997	Full accounts made up to 31 March 1997 (12 pages)
4 March 1997	Return made up to 28/02/97; no change of members (4 pages)
4 March 1997	Return made up to 28/02/97; no change of members (4 pages)
12 November 1996	Full accounts made up to 31 March 1996 (11 pages)
12 November 1996	Full accounts made up to 31 March 1996 (11 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 March 1995	Return made up to 28/02/95; full list of members (6 pages)
15 March 1995	Return made up to 28/02/95; full list of members (6 pages)
31 January 1995	Full accounts made up to 31 March 1994 (11 pages)
31 January 1995	Full accounts made up to 31 March 1994 (11 pages)
15 January 1994	Full accounts made up to 31 March 1993 (10 pages)
15 January 1994	Full accounts made up to 31 March 1993 (10 pages)
27 January 1993	Full accounts made up to 31 March 1992 (9 pages)
27 January 1993	Full accounts made up to 31 March 1992 (9 pages)
2 April 1992	Full accounts made up to 31 March 1991 (15 pages)
2 April 1992	Full accounts made up to 31 March 1991 (15 pages)
15 March 1991	Full accounts made up to 31 March 1990 (19 pages)
15 March 1991	Full accounts made up to 31 March 1990 (19 pages)
22 January 1981	Accounts made up to 27 September 1980 (12 pages)
22 January 1981	Accounts made up to 27 September 1980 (12 pages)
6 March 1980	Accounts made up to 29 September 1979 (11 pages)
6 March 1980	Accounts made up to 29 September 1979 (11 pages)
24 November 1978	Annual return made up to 10/07/78 (4 pages)
24 November 1978	Annual return made up to 10/07/78 (4 pages)

Century Way (Number One) Limited

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Location

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Filing History

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