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CENTRAL JOINERY LIMITED

Company number 02806776

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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 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 1,112
23 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Neil Robert Bark on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Louise Jane Bark on 12 April 2011
12 Apr 2011 CH03 Secretary's details changed for Louise Jane Bark on 12 April 2011
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 05/04/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 05/04/08; full list of members
19 Sep 2007 88(2)R Ad 03/08/07--------- £ si 900@1=900 £ ic 100/1000
19 Sep 2007 123 Nc inc already adjusted 03/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 9 ord sha for each 1 03/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363s Return made up to 05/04/07; no change of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 05/04/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2005 287 Registered office changed on 11/04/05 from: 3 centro place pride park derby DE24 8RF