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CENTRAL SQUARE MANAGEMENT LIMITED

Company number 03206554

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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)
28 Apr 2000 288a New director appointed
28 Oct 1999 363b Return made up to 03/06/99; full list of members
19 Oct 1999 288a New secretary appointed
06 Oct 1999 AA Full accounts made up to 31 March 1999
08 Sep 1999 225 Accounting reference date shortened from 31/10/99 to 31/03/99
04 Aug 1999 88(2)R Ad 05/07/99--------- £ si 29@1=29 £ ic 48/77
02 Aug 1999 AA Full accounts made up to 31 October 1998
13 Nov 1998 288b Secretary resigned
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
06 Jul 1998 363s Return made up to 03/06/98; no change of members
06 Jul 1998 288a New secretary appointed;new director appointed
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Secretary resigned;director resigned
03 Apr 1998 AA Accounts for a dormant company made up to 31 October 1997
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1998 DISS40 Compulsory strike-off action has been discontinued
11 Feb 1998 363s Return made up to 03/06/97; full list of members
18 Nov 1997 GAZ1 First Gazette notice for compulsory strike-off
15 May 1997 88(2)R Ad 01/05/97--------- £ si 6@1=6 £ ic 42/48
08 Jan 1997 88(2)R Ad 31/10/96--------- £ si 5@1=5 £ ic 37/42
10 Dec 1996 88(2)R Ad 25/11/96--------- £ si 7@1=7 £ ic 30/37
10 Dec 1996 288b Director resigned
10 Dec 1996 288a New director appointed
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association