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CENTRALSTATE LIMITED

Company number 03005541

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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)
28 Apr 1998 AA Accounts for a small company made up to 31 July 1997
19 Jan 1997 363s Return made up to 03/01/97; no change of members
10 Jan 1997 AA Accounts for a small company made up to 31 July 1996
12 May 1996 AA Accounts made up to 31 July 1995
12 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 1996 363s Return made up to 03/01/96; full list of members
01 Sep 1995 395 Particulars of mortgage/charge
25 Aug 1995 395 Particulars of mortgage/charge
14 Feb 1995 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
14 Feb 1995 88(2)R Ad 02/02/95--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/02/95--------- £ si 99@1=99 £ ic 1/100
07 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Feb 1995 287 Registered office changed on 07/02/95 from: 61 fairview avenue gillingham kent ME8 0QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/95 from: 61 fairview avenue gillingham kent ME8 0QP
03 Jan 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation