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CENTRAL LONDON SECURITIES LIMITED

Company number 02237081

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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)
31 Jan 2007 288c Director's particulars changed
31 Jan 2007 190 Location of debenture register
20 Jul 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
12 Jan 2006 363s Return made up to 20/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
07 Sep 2005 288c Director's particulars changed
28 Apr 2005 AA Full accounts made up to 31 December 2004
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 363s Return made up to 20/12/04; full list of members
26 Aug 2004 288c Secretary's particulars changed
28 Apr 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363a Return made up to 20/12/03; full list of members
14 Jan 2004 363(353) Location of register of members address changed
14 Jan 2004 363(190) Location of debenture register address changed
07 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
26 Mar 2003 AUD Auditor's resignation
13 Jan 2003 363s Return made up to 20/12/02; full list of members
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution