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CENTRELAND HOSPITAL RETAIL LIMITED

Company number 03225173

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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)
08 Apr 2015 TM01 Termination of appointment of Neil Gordon Adamson as a director on 7 April 2015
28 Oct 2014 AA Full accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 CH01 Director's details changed for Mr Robert James Freeman on 1 May 2014
11 Nov 2013 AA Full accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
19 Nov 2012 AD01 Registered office address changed from Harcourt House 19 Cavendish Square London W1M 0DY on 19 November 2012
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2012 AA Full accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Nov 2011 AA Full accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Neil Gordon Adamson on 16 July 2010
19 Jul 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AD02 Register inspection address has been changed
12 Nov 2009 AA Full accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 16/07/09; full list of members
15 Oct 2008 AA Full accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 16/07/08; full list of members