CENTRAL TRADING ESTATE MANAGEMENT LIMITED

Company number 02521632

Date	Type	Description	View / Download
30 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
10 Aug 2004	363s	Return made up to 12/07/04; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
11 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
25 Jul 2003	363s	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
08 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
28 Aug 2002	363s	Return made up to 12/07/02; no change of members	(9 pages)
22 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
22 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2001	123	£ nc 100/50000 21/06/00	(2 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	363s	Return made up to 12/07/01; no change of members	(8 pages)
30 May 2001	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
31 Oct 2000	363s	Return made up to 12/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
30 Jul 1999	363s	Return made up to 12/07/99; no change of members	(7 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
30 Jul 1999	288a	New director appointed	(2 pages)

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