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CENTRAL CORPORATION (THEALE) LIMITED

Company number 02861585

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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)
08 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 2002	225	Accounting reference date extended from 21/12/01 to 21/06/02	View PDF Accounting reference date extended from 21/12/01 to 21/06/02 - link opens in a new window - 1 page (1 page)
11 Oct 2002	AA	Full accounts made up to 21 December 2000	View PDF Full accounts made up to 21 December 2000 - link opens in a new window - 11 pages (11 pages)
14 Jul 2002	225	Accounting reference date shortened from 30/09/01 to 21/12/00	View PDF Accounting reference date shortened from 30/09/01 to 21/12/00 - link opens in a new window - 1 page (1 page)
07 Mar 2002	363s	Return made up to 12/10/01; full list of members	View PDF Return made up to 12/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
13 Jul 2001	363s	Return made up to 12/10/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/10/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
28 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Oct 2000	225	Accounting reference date shortened from 31/10/00 to 30/09/00	View PDF Accounting reference date shortened from 31/10/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
31 Aug 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 8 pages (8 pages)
22 Aug 2000	CERTNM	Company name changed lamron estates (theale) LIMITED\certificate issued on 23/08/00	View PDF Company name changed lamron estates (theale) LIMITED\certificate issued on 23/08/00 - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Feb 2000	363s	Return made up to 12/10/99; full list of members	View PDF Return made up to 12/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
27 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
12 Jan 1999	363s	Return made up to 12/10/98; no change of members	View PDF Return made up to 12/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 8 pages (8 pages)
26 Feb 1998	363s	Return made up to 12/10/97; no change of members	View PDF Return made up to 12/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 Aug 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
20 Jan 1997	363s	Return made up to 12/10/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/10/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 Dec 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
04 Dec 1995	363s	Return made up to 12/10/95; 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 12/10/95; full list of members
16 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Aug 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 4 pages (4 pages)

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