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CENTRAL POLISHING SUPPLY CO. LIMITED

Company number 01685316

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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)
21 Nov 2007 363s Return made up to 24/08/07; full list of members; amend
16 Oct 2007 363s Return made up to 24/08/07; no change of members
10 Apr 2007 288b Director resigned
25 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Sep 2006 363s Return made up to 24/08/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Nov 2005 363s Return made up to 24/08/05; full list of members
17 Jan 2005 88(2)R Ad 26/11/04--------- £ si 998@1=998 £ ic 2/1000
17 Jan 2005 123 Nc inc already adjusted 25/11/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 288a New director appointed
02 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
30 Sep 2004 363s Return made up to 24/08/04; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Dec 2003 363s Return made up to 24/08/03; full list of members
12 Apr 2003 288b Director resigned
26 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
10 Oct 2002 363s Return made up to 24/08/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
07 Nov 2001 363s Return made up to 24/08/01; full list of members
13 Apr 2001 287 Registered office changed on 13/04/01 from: unit 30 innage park holly lane industrial estate atherstone warwickshire CV9 2HA
27 Mar 2001 AA Accounts for a small company made up to 31 July 2000
11 Dec 2000 363s Return made up to 24/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2000 AA Accounts for a small company made up to 31 July 1999
28 Sep 1999 363s Return made up to 24/08/99; full list of members