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CENTRAL OFFICES (LIVERPOOL) LIMITED

Company number 00488574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2005 AA Full accounts made up to 31 March 2005
31 Oct 2005 363a Return made up to 29/10/05; full list of members
02 Jun 2005 AUD Auditor's resignation
19 Nov 2004 363s Return made up to 29/10/04; full list of members
09 Nov 2004 MA Memorandum and Articles of Association
20 Sep 2004 169 £ ic 25200/13000 29/07/04 £ sr 12200@1=12200
20 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 AA Accounts for a small company made up to 31 March 2004
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
09 Feb 2004 287 Registered office changed on 09/02/04 from: suite 12 oriel chambers 14 water street liverpool merseyside L2 8TD
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
11 Nov 2003 363s Return made up to 29/10/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 March 2002
01 Nov 2002 363s Return made up to 29/10/02; full list of members
08 Jan 2002 AA Full accounts made up to 31 March 2001
01 Nov 2001 363s Return made up to 29/10/01; full list of members
29 Mar 2001 287 Registered office changed on 29/03/01 from: 22 oriel chambers 14 water street liverpool L2 8TD
17 Nov 2000 AA Full accounts made up to 31 March 2000
03 Nov 2000 363s Return made up to 29/10/00; full list of members
17 Jan 2000 AA Full accounts made up to 31 March 1999
11 Nov 1999 363s Return made up to 29/10/99; full list of members
11 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Feb 1999 AA Full accounts made up to 31 March 1998