CENTRAL LONDON SECURITIES LIMITED

Company number 02237081

Date	Type	Description	View / Download
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
04 Mar 2009	CERTNM	Company name changed cls propco one LIMITED\certificate issued on 05/03/09	(2 pages)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	190	Location of debenture register	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 86 bondway london SW8 1SF united kingdom	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
03 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
03 Sep 2008	288b	Appointment terminated director kevin chapman	(1 page)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
07 May 2008	288a	Director appointed erik henry klotz	(1 page)
07 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
07 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	CERTNM	Company name changed cls sports LIMITED\certificate issued on 25/10/07	(2 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
31 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
31 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2007	353	Location of register of members	(1 page)
31 Jan 2007	287	Registered office changed on 31/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG	(1 page)