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CENTRAL DEVELOPMENTS (RETAIL) LIMITED

Company number 03249839

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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)
14 Oct 1998 AA Full accounts made up to 31 March 1998
13 Oct 1998 363s Return made up to 16/09/98; no change of members
11 Dec 1997 363s Return made up to 16/09/97; full list of members
17 Oct 1997 AA Accounts made up to 31 March 1997
04 Oct 1997 395 Particulars of mortgage/charge
23 Sep 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
18 Sep 1997 288a New director appointed
18 Sep 1997 288a New director appointed
18 Sep 1997 288a New director appointed
11 Sep 1997 88(2)R Ad 28/08/97--------- £ si 2@1=2 £ ic 2/4
20 Aug 1997 CERTNM Company name changed central developments (grantham) LIMITED\certificate issued on 21/08/97
17 Dec 1996 MA Memorandum and Articles of Association
10 Dec 1996 CERTNM Company name changed doublegrasp LIMITED\certificate issued on 11/12/96
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1996 288a New director appointed
09 Dec 1996 288b Secretary resigned
09 Dec 1996 288a New secretary appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed
09 Dec 1996 287 Registered office changed on 09/12/96 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1996 NEWINC Incorporation