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CENTRAL & CITY LIMITED

Company number 03198900

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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)
27 May 2003 288b Director resigned
27 May 2003 288a New director appointed
20 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director resigned
09 May 2003 AA Total exemption small company accounts made up to 31 July 2002
15 May 2002 363s Return made up to 09/05/02; full list of members
06 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
01 Jun 2001 363s Return made up to 09/05/01; full list of members
09 May 2001 AA Full accounts made up to 31 July 2000
07 Feb 2001 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
07 Feb 2001 88(2)R Ad 18/12/00--------- £ si 104@1=104 £ ic 1096/1200
07 Feb 2001 88(2)R Ad 19/12/00--------- £ si 96@1=96 £ ic 1000/1096
13 Jun 2000 363s Return made up to 09/05/00; full list of members
01 Jun 2000 AA Full group accounts made up to 31 July 1999
22 May 1999 363s Return made up to 09/05/99; no change of members
04 Jan 1999 AA Full accounts made up to 31 July 1998
01 Jun 1998 AA Full group accounts made up to 31 July 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1997
20 May 1998 363s Return made up to 09/05/98; no change of members
10 Jul 1997 363b Return made up to 09/05/97; full list of members
10 Jul 1997 363(287) Registered office changed on 10/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/97
30 Jun 1997 288a New secretary appointed
24 Sep 1996 225 Accounting reference date extended from 31/05/97 to 31/07/97
11 Aug 1996 SA Statement of affairs
11 Aug 1996 88(2)O Ad 31/05/96--------- £ si 900@1
26 Jul 1996 88(2)P Ad 31/05/96--------- £ si 900@1=900 £ ic 1000/1900