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CENTRAL DESIGN SERVICES LIMITED

Company number 02783269

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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)
06 Feb 2002 363s Return made up to 25/01/02; full list of members
22 Jan 2001 363s Return made up to 25/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/01/01
04 Jan 2001 AA Accounts for a small company made up to 30 June 2000
07 Aug 2000 AA Accounts for a small company made up to 30 June 1999
25 Feb 2000 363s Return made up to 25/01/00; full list of members
13 May 1999 AA Accounts for a small company made up to 30 June 1998
16 Feb 1999 363s Return made up to 25/01/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1998 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
08 Sep 1998 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
12 May 1998 AA Accounts for a small company made up to 30 June 1997
13 Feb 1998 363s Return made up to 25/01/98; no change of members
12 Nov 1997 395 Particulars of mortgage/charge
05 Jun 1997 288b Secretary resigned
05 Jun 1997 288a New secretary appointed
05 Jun 1997 363s Return made up to 25/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 May 1997 AA Accounts for a small company made up to 30 June 1996
15 Feb 1996 AA Accounts for a small company made up to 30 June 1995
08 Feb 1996 363s Return made up to 25/01/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/02/96
  • 363(353) ‐ Location of register of members address changed
27 Mar 1995 363s Return made up to 25/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
01 Jun 1994 363x Return made up to 25/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/94; full list of members
01 Jun 1994 287 Registered office changed on 01/06/94 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
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 01/06/94 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
01 Jun 1994 225(1) Accounting reference date extended from 31/01 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 30/06