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CENTRAL SHOPFITTERS LIMITED

Company number 02852242

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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 Jan 2016 TM01 Termination of appointment of Rolf Dilks as a director on 18 December 2015
06 Jan 2016 AP01 Appointment of Mr David John Williams as a director on 18 December 2015
06 Jan 2016 AP01 Appointment of Mr Kevin Patrick Mcelhone as a director on 18 December 2015
06 Jan 2016 AP01 Appointment of Mr Simon Richard John Ward as a director on 18 December 2015
06 Jan 2016 AP01 Appointment of Miss Colleen Ellis as a director on 18 December 2015
15 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 24,000
29 Jul 2015 AA Accounts for a small company made up to 31 January 2015
17 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 24,000
17 Sep 2014 CH01 Director's details changed for Marc Jonathan Dilks on 26 September 2013
17 Sep 2014 CH01 Director's details changed for Rolf Dilks on 26 September 2013
17 Sep 2014 CH01 Director's details changed for Dennis Dilks on 26 September 2013
17 Sep 2014 CH03 Secretary's details changed for Helen Dilks on 26 September 2013
18 Jun 2014 AA Accounts for a small company made up to 31 January 2014
18 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 24,000
21 May 2013 AA Accounts for a small company made up to 31 January 2013
10 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 31 January 2012
07 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 31 January 2011
07 Oct 2010 AA Accounts for a small company made up to 31 January 2010
09 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Marc Jonathan Dilks on 1 September 2010
08 Sep 2010 CH01 Director's details changed for Dennis Dilks on 1 September 2010
24 May 2010 AD01 Registered office address changed from Palm Street New Basford Nottingham NG7 7HS England on 24 May 2010
24 May 2010 AD01 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 24 May 2010