CENTRAL INVESTMENTS LIMITED

Company number 03149381

Date	Type	Description	View / Download
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
16 Jan 2018	PSC04	Change of details for Mrs Rachel Helen Martin as a person with significant control on 6 April 2016	(2 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
06 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
08 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(10 pages)
01 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 142,000	(4 pages)
01 Feb 2016	AD02	Register inspection address has been changed from C/O Rsm Tenon Ltd Charterhouse Legge Street Birmingham B4 7EU England to Unit 8 Westgate Park Industrial Estate, Tintagel Way Aldridge Walsall WS9 8ER	(1 page)
15 Jan 2016	SH08	Change of share class name or designation	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
26 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 142,000	(4 pages)
10 Feb 2015	AA	Accounts for a small company made up to 31 March 2014	(10 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Feb 2014	AD01	Registered office address changed from Unit 25 Enterprise Drive Streetly Sutton Coldfield West Midlands B74 2DY on 4 February 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 142,000	(4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
15 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
13 Aug 2012	TM01	Termination of appointment of Malcolm Moore as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
29 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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