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CENTRAL INVESTMENTS LIMITED

Company number 03149381

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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)
12 Jan 2004 AA Accounts for a small company made up to 31 March 2003
13 Feb 2003 363a Return made up to 22/01/03; full list of members
05 Sep 2002 288c Secretary's particulars changed;director's particulars changed
05 Sep 2002 288c Director's particulars changed
18 Jul 2002 AA Accounts for a small company made up to 31 March 2002
13 Feb 2002 363a Return made up to 22/01/02; full list of members
14 Sep 2001 AA Accounts for a small company made up to 31 March 2001
12 Mar 2001 363a Return made up to 22/01/01; full list of members
07 Feb 2001 353 Location of register of members
26 Sep 2000 AA Accounts for a small company made up to 31 March 2000
04 Apr 2000 395 Particulars of mortgage/charge
08 Mar 2000 363a Return made up to 22/01/00; full list of members
20 Jul 1999 AA Accounts for a small company made up to 31 March 1999
11 Feb 1999 363a Return made up to 22/01/99; full list of members
23 Sep 1998 AA Accounts for a small company made up to 31 March 1998
17 Feb 1998 363a Return made up to 22/01/98; full list of members
10 Sep 1997 AA Accounts for a small company made up to 31 March 1997
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/04/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/04/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/04/97
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13 Feb 1997 363a Return made up to 22/01/97; full list of members
07 Nov 1996 88(3) Particulars of contract relating to shares
07 Nov 1996 88(2)O Ad 02/08/96--------- £ si 107000@1
23 Oct 1996 224 Accounting reference date notified as 31/03
19 Aug 1996 88(2)P Ad 02/08/96--------- £ si 106999@1=106999 £ ic 35001/142000