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CENTRAL LAND HOLDINGS LTD

Company number 00683800

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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)
04 Mar 1997 AA Full accounts made up to 30 April 1996
08 Jan 1997 363s Return made up to 13/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 1996 AA Full accounts made up to 30 April 1995
27 Dec 1995 363s Return made up to 13/12/95; full list of members
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Aug 1995 288 Director resigned
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1995 287 Registered office changed on 08/06/95 from: the shirethorn centre 34 prospect street hull HU2 8PX
27 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 13/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/94; no change of members
07 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1994 395 Particulars of mortgage/charge
03 Mar 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
09 Feb 1994 363s Return made up to 16/12/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/93; no change of members
06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1993 363s Return made up to 29/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/92; full list of members
19 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 Mar 1992 363s Return made up to 29/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/91; no change of members
05 Feb 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
08 Mar 1991 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990