Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRAL CONTRACTS LIMITED

Company number 02928995

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
25 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2004 AA Total exemption small company accounts made up to 30 September 2003
15 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(287) ‐ Registered office changed on 15/05/04
28 Feb 2004 395 Particulars of mortgage/charge
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
21 May 2003 363s Return made up to 13/05/03; full list of members
18 Jul 2002 287 Registered office changed on 18/07/02 from: 223 lakey lane hall green birmingham west midlands B28 8QT
29 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
31 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Apr 2002 288b Secretary resigned;director resigned
30 Apr 2002 288a New secretary appointed
30 Apr 2002 169 £ ic 100/59 18/12/01 £ sr 41@1=41
30 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
23 May 2001 363s Return made up to 13/05/01; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
05 Jun 2000 363s Return made up to 13/05/00; full list of members
22 Jun 1999 AA Accounts for a small company made up to 30 September 1998
27 May 1999 363s Return made up to 13/05/99; full list of members
09 Jun 1998 AA Accounts for a small company made up to 30 September 1997
21 May 1998 363s Return made up to 13/05/98; full list of members
28 Jul 1997 AA Accounts for a small company made up to 30 September 1996
19 Jun 1997 363s Return made up to 13/05/97; no change of members
19 Jun 1997 287 Registered office changed on 19/06/97 from: unit 15 stechford trading estate lyndon road stechford birmingham west midlands B33 8BU