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CENTRAL CORPORATION (MAIDENHEAD) LIMITED

Company number 03008663

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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)
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
27 Oct 1998 395 Particulars of mortgage/charge
26 Feb 1998 363s Return made up to 11/01/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
05 Jul 1997 395 Particulars of mortgage/charge
15 Apr 1997 363s Return made up to 11/01/97; full list of members
11 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
28 Nov 1996 AA Full accounts made up to 31 March 1996
28 Jun 1996 CERTNM Company name changed central corporation (reading) li mited\certificate issued on 01/07/96
04 Jun 1996 288 New director appointed
31 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1996 363s Return made up to 11/01/96; 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 11/01/96; full list of members
25 Aug 1995 224 Accounting reference date notified as 31/03
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 31/03
21 Mar 1995 288 New director appointed
13 Feb 1995 288 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 DocumentNew secretary appointed
13 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
18 Jan 1995 88(2)R Ad 11/01/95--------- £ si 1@1=1 £ ic 1/2
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 11/01/95--------- £ si 1@1=1 £ ic 1/2
18 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 287 Registered office changed on 18/01/95 from: somerset house temple street birmingham B2 5DN
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Request DocumentRegistered office changed on 18/01/95 from: somerset house temple street birmingham B2 5DN
11 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