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CENTRAL AUTOPOINT LIMITED

Company number 01121339

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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)
09 Sep 2013 TM01 Termination of appointment of Patricia Ann Norris as a director on 5 September 2013
09 Sep 2013 TM02 Termination of appointment of David Macallister as a secretary on 5 September 2013
29 Jun 2013 TM01 Termination of appointment of Alexander Warton Mcconnell as a director on 28 June 2013
05 Feb 2013 AD01 Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 5 February 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Gerry Furey as a director
28 Jan 2011 AD01 Registered office address changed from C/O Cga Accountants 6 Lodge Drive Palmers Green London N13 5LB United Kingdom on 28 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AP01 Appointment of Mr Alexander Warton Mcconnell as a director
28 Sep 2010 TM01 Termination of appointment of Brendan Furey as a director
28 Sep 2010 AP01 Appointment of Mrs Patricia Ann Norris as a director
07 Sep 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Gerry Anthony James Furey on 29 May 2010
07 Sep 2010 CH01 Director's details changed for Brendan Furey on 29 May 2010
07 Sep 2010 CH03 Secretary's details changed for David Macallister on 29 May 2010
11 Jun 2010 AD01 Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA United Kingdom on 11 June 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 29/05/09; full list of members
03 Sep 2009 190 Location of debenture register
03 Sep 2009 353 Location of register of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jan 2009 287 Registered office changed on 06/01/2009 from, 221-223 chingford mount road, chingford, london, E4 8LP