CENTRAL BOOKS LIMITED

Company number 00358402

Date	Type	Description	View / Download
20 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Apr 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
14 Sep 2017	AP01	Appointment of James Frazer Lingard as a director on 1 September 2017	(2 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
31 Jul 2016	AD01	Registered office address changed from 99 Wallis Road London E9 5LN to Central Books 50 Freshwater Road Chadwell Heath London London RM8 1RX on 31 July 2016	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
19 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 16,609	(12 pages)
08 Oct 2015	CH03	Secretary's details changed for Mr Mark Chilver on 8 October 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Szymon Szkorupa as a director on 12 March 2015	(2 pages)
11 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 16,609	(12 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 17,331	(12 pages)
12 Dec 2013	TM01	Termination of appointment of Bremini Sudarshan as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Bremini Sudarshan as a director	(1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(13 pages)
23 Apr 2012	AP01	Appointment of Ms Inderpal Kaur Naura as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Mrs Bremini Sudarshan as a director	(2 pages)
02 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(11 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
28 Jun 2011	TM01	Termination of appointment of Eric Mccorkle as a director	(1 page)

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