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CENTRAL REDEVELOPMENT LIMITED

Company number 03116826

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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)
09 Nov 2004 363s Return made up to 23/10/04; full list of members
11 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
11 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Nov 2003 363s Return made up to 23/10/03; full list of members
16 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
16 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2002 363s Return made up to 23/10/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
17 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jan 2002 288a New director appointed
21 Nov 2001 363s Return made up to 23/10/01; full list of members
27 Sep 2001 CERTNM Company name changed celerity management LIMITED\certificate issued on 27/09/01
30 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
30 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Nov 2000 363s Return made up to 23/10/00; full list of members
26 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1999 363s Return made up to 23/10/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
27 Aug 1999 AA Accounts for a small company made up to 31 October 1998
11 Nov 1998 363s Return made up to 23/10/98; no change of members
26 Aug 1998 AA Accounts for a small company made up to 31 October 1997
21 Nov 1997 363b Return made up to 23/10/97; no change of members
21 Nov 1997 288a New secretary appointed;new director appointed
12 Sep 1997 AA Accounts for a small company made up to 31 October 1996
08 Jan 1997 288b Director resigned