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CENTRAL SECURITIES LIMITED

Company number 02186832

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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)
25 May 2011 2.12B Appointment of an administrator
23 May 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 May 2011
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 11
25 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
16 Mar 2009 363a Return made up to 14/03/09; full list of members
03 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 30/03/2009
05 Feb 2009 AA Accounts for a small company made up to 30 September 2007
22 Apr 2008 363a Return made up to 14/03/08; full list of members
29 Jan 2008 AA Accounts for a small company made up to 30 September 2006
17 Aug 2007 363a Return made up to 14/03/07; full list of members
16 Aug 2007 353 Location of register of members
27 Apr 2007 395 Particulars of mortgage/charge
27 Jul 2006 AA Accounts for a small company made up to 30 September 2005
27 Mar 2006 287 Registered office changed on 27/03/06 from: 66 wigmore street london W1U 2HQ
27 Mar 2006 363a Return made up to 14/03/06; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
16 Mar 2005 363a Return made up to 14/03/05; full list of members
14 Sep 2004 AA Accounts for a small company made up to 30 September 2003
15 Mar 2004 363a Return made up to 14/03/04; full list of members
15 Mar 2004 353 Location of register of members
30 Jul 2003 AA Accounts for a small company made up to 30 September 2002
25 Mar 2003 363a Return made up to 14/03/03; full list of members