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CENTRELINK EXPRESS LIMITED

Company number 01307163

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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)
30 Mar 2001 363s Return made up to 26/03/01; full list of members
30 Mar 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Apr 2000 AA Full accounts made up to 30 June 1999
26 Apr 2000 363s Return made up to 26/03/00; full list of members
26 Apr 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Sep 1999 403a Declaration of satisfaction of mortgage/charge
10 Sep 1999 403a Declaration of satisfaction of mortgage/charge
19 Jul 1999 CERTNM Company name changed farleyer house hotel LIMITED\certificate issued on 20/07/99
15 Apr 1999 AA Full accounts made up to 30 June 1998
07 Apr 1999 363s Return made up to 26/03/99; no change of members
07 Apr 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Apr 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Jul 1998 287 Registered office changed on 01/07/98 from: 1 nursery road harborne birmingham B15 3JX
27 Apr 1998 AA Full accounts made up to 30 June 1997
11 Apr 1998 363s Return made up to 26/03/98; full list of members
17 Dec 1997 288b Director resigned
25 Apr 1997 AA Full accounts made up to 30 June 1996
06 Apr 1997 363s Return made up to 26/03/97; no change of members
31 Dec 1996 395 Particulars of mortgage/charge
15 Dec 1996 288a New director appointed
21 Nov 1996 288c Secretary's particulars changed
03 May 1996 AA Full accounts made up to 30 June 1995
19 Apr 1996 363s Return made up to 26/03/96; full list of members
28 Nov 1995 288 Director resigned
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution