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CENTRAL SUPPLIES (BRIERLEY HILL) LTD

Company number 02867452

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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)
03 Dec 2009 CH01 Director's details changed for David William Packham on 29 October 2009
03 Dec 2009 CH01 Director's details changed for Sharon Anne Packham on 29 October 2009
03 Dec 2009 CH01 Director's details changed for Sean David Trow on 29 October 2009
03 Dec 2009 CH03 Secretary's details changed for Sharon Anne Packham on 29 October 2009
17 Feb 2009 AA Total exemption small company accounts made up to 4 January 2009
12 Nov 2008 363a Return made up to 29/10/08; full list of members
27 Mar 2008 88(2) Ad 12/03/08\gbp si 745@1=745\gbp ic 14581/15326\
27 Mar 2008 123 Nc inc already adjusted 12/03/08
27 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 AA Total exemption small company accounts made up to 30 December 2007
29 Jan 2008 363a Return made up to 29/10/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 29/10/06; full list of members
18 Dec 2006 88(2)R Ad 30/07/06--------- £ si 555@1=555 £ ic 14026/14581
14 Aug 2006 288c Director's particulars changed
02 Mar 2006 AA Total exemption small company accounts made up to 1 January 2006
16 Nov 2005 363a Return made up to 29/10/05; full list of members
16 Nov 2005 287 Registered office changed on 16/11/05 from: unit 55 enterprise tradin estate pedmore road brierley hill west midlands DY5 1TX
19 Sep 2005 88(2)R Ad 07/07/05--------- £ si 555@1=555 £ ic 12916/13471
16 Mar 2005 AA Accounts for a small company made up to 2 January 2005
12 Nov 2004 363s Return made up to 29/10/04; full list of members
10 Mar 2004 AA Accounts for a small company made up to 4 January 2004
19 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2003 288c Director's particulars changed