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CENTRALSURGE LIMITED

Company number 02087027

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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)
18 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
04 Sep 1995 363s Return made up to 22/05/95; no change of members
20 Jun 1995 288 Director resigned;new director appointed
11 May 1995 288 Director resigned;new director appointed
28 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
30 Jun 1994 363s Return made up to 22/05/94; no change of members
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Request DocumentReturn made up to 22/05/94; no change of members
03 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jan 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
03 Jun 1993 363s Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
21 Aug 1992 288 New director appointed
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23 Jun 1992 AA Full accounts made up to 31 March 1992
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15 May 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
09 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jun 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
07 Apr 1991 363a Return made up to 01/08/90; no change of members
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Request DocumentReturn made up to 01/08/90; no change of members
06 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Nov 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
16 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Mar 1988 363 Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members
18 Aug 1987 288 Director resigned;new director appointed
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18 Aug 1987 287 Registered office changed on 18/08/87 from: jordan house brunswick place london N1 6EE
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Request DocumentRegistered office changed on 18/08/87 from: jordan house brunswick place london N1 6EE
18 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association