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CENTRAL WEIGHING LTD

Company number 01869891

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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)
29 Dec 2011 AA Accounts for a small company made up to 30 June 2011
05 Jul 2011 SH03 Purchase of own shares.
03 Mar 2011 AA Accounts for a small company made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 SH03 Purchase of own shares.
14 Jun 2010 SH03 Purchase of own shares.
04 Mar 2010 AA Accounts for a small company made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 SH03 Purchase of own shares.
10 Jul 2009 169 Gbp ic 1500/1460 01/06/09 gbp sr 40@1=40
06 Jun 2009 AUD Auditor's resignation
03 Mar 2009 AA Accounts for a small company made up to 30 June 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 169 Gbp ic 1460/1420 12/12/08 gbp sr 40@1=40
12 Jun 2008 169 Gbp ic 1500/1460 01/06/08 gbp sr 40@1=40
21 Apr 2008 AA Full accounts made up to 30 June 2007
18 Mar 2008 169 Capitals not rolled up
04 Feb 2008 363a Return made up to 31/12/07; full list of members
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 28/11/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 395 Particulars of mortgage/charge