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CENTRELAND ASSETS LIMITED

Company number 02230429

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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 May 1996 395 Particulars of mortgage/charge
15 May 1996 395 Particulars of mortgage/charge
27 Oct 1995 288 Secretary's particulars changed
31 Jul 1995 AA Full accounts made up to 31 December 1994
09 Jun 1995 363s Return made up to 16/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1994 363s Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members
25 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
25 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jun 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
05 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jul 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
20 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
26 Jan 1989 287 Registered office changed on 26/01/89 from: 55 bishopsgate london EC2N 3NN
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Request DocumentRegistered office changed on 26/01/89 from: 55 bishopsgate london EC2N 3NN
12 Aug 1988 CERTNM Company name changed mammothplan LIMITED\certificate issued on 15/08/88
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Request DocumentCompany name changed mammothplan LIMITED\certificate issued on 15/08/88
02 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed