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CENTRAL SUPPORT (UK) LIMITED

Company number 03138849

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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)
25 Jan 2006 287 Registered office changed on 25/01/06 from: 2 bentinck street london W1U 2FA
20 Oct 2005 288b Director resigned
29 Sep 2005 AAMD Amended accounts made up to 31 December 2004
07 Sep 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 18/12/04; full list of members
04 Jun 2004 288c Secretary's particulars changed
20 Apr 2004 AA Accounts for a small company made up to 31 December 2003
09 Feb 2004 363s Return made up to 18/12/03; full list of members; amend
24 Dec 2003 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary resigned
06 May 2003 AA Accounts for a small company made up to 31 December 2002
10 Feb 2003 288b Director resigned
15 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 AA Accounts for a small company made up to 31 December 2001
03 Apr 2002 363s Return made up to 18/12/01; full list of members
02 Apr 2002 288a New secretary appointed
02 Apr 2002 288b Secretary resigned
27 Dec 2001 288b Director resigned
03 Dec 2001 288a New secretary appointed
30 Nov 2001 287 Registered office changed on 30/11/01 from: the banking hall 28 maida vale london W9 1TA
30 Nov 2001 363s Return made up to 18/12/00; full list of members
03 Oct 2001 AA Full accounts made up to 30 June 2000
27 Sep 2001 288a New director appointed
31 Aug 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
31 Aug 2001 88(2)R Ad 24/08/01--------- £ si 10044@.01=100 £ ic 125/225
31 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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