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CENTRAL MARKETING & SERVICES LIMITED

Company number 03114130

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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)
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
31 Oct 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2001 244 Delivery ext'd 3 mth 31/12/00
07 Dec 2000 AA Full accounts made up to 31 December 1998
21 Nov 2000 363s Return made up to 16/10/00; full list of members
22 Mar 2000 363a Return made up to 16/10/99; full list of members
21 Mar 2000 244 Delivery ext'd 3 mth 31/12/99
15 Feb 2000 288b Director resigned
17 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
03 Feb 1999 AA Full accounts made up to 31 December 1997
09 Nov 1998 363s Return made up to 16/10/98; no change of members
22 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
07 Sep 1998 287 Registered office changed on 07/09/98 from: 2ND floor omega house 471-473 kings road london SW10 0LU
07 Sep 1998 288a New director appointed
14 Apr 1998 288c Director's particulars changed
26 Oct 1997 363s Return made up to 16/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1997 AA Full accounts made up to 31 December 1996
07 Jul 1997 288b Director resigned
07 Jul 1997 288a New secretary appointed;new director appointed
17 May 1997 395 Particulars of mortgage/charge
28 Oct 1996 363s Return made up to 16/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1996 225 Accounting reference date extended from 30/06/96 to 31/12/96
28 Mar 1996 224 Accounting reference date notified as 30/06
20 Oct 1995 288 Secretary resigned;director resigned