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CENTRALAN PROPERTY LIMITED

Company number 02339918

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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)
07 Mar 2006 363s Return made up to 26/01/06; full list of members
14 Feb 2006 AA Full accounts made up to 31 July 2005
11 Aug 2005 288b Director resigned
22 Jun 2005 353 Location of register of members
20 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 363s Return made up to 26/01/05; full list of members
24 Feb 2005 363(287) Registered office changed on 24/02/05
29 Dec 2004 AA Full accounts made up to 31 July 2004
13 Jul 2004 288a New director appointed
22 Jun 2004 288b Director resigned
12 Mar 2004 288a New director appointed
27 Feb 2004 363s Return made up to 26/01/04; full list of members
27 Feb 2004 363(287) Registered office changed on 27/02/04
02 Feb 2004 288a New director appointed
21 Jan 2004 288b Director resigned
24 Dec 2003 AA Full accounts made up to 31 July 2003
12 Feb 2003 363s Return made up to 26/01/03; full list of members
12 Feb 2003 363(287) Registered office changed on 12/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/03
18 Dec 2002 AA Full accounts made up to 31 July 2002
01 Feb 2002 363s Return made up to 26/01/02; full list of members
01 Feb 2002 363(287) Registered office changed on 01/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/02
19 Dec 2001 AA Full accounts made up to 31 July 2001