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CENTRAL CONCESSIONS LIMITED

Company number 03311088

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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)
21 Dec 2001 AA Accounts for a dormant company made up to 31 January 2001
30 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New secretary appointed
26 Oct 2001 88(2)R Ad 08/10/01--------- £ si 98@1=98 £ ic 2/100
26 Oct 2001 288b Secretary resigned
05 Apr 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2000 AA Accounts for a small company made up to 31 January 2000
09 Jun 2000 AA Accounts for a small company made up to 31 January 1999
02 Jun 2000 363s Return made up to 31/01/00; full list of members
28 Jun 1999 363s Return made up to 31/01/99; no change of members
15 Jan 1999 287 Registered office changed on 15/01/99 from: heritage house 393 bury new road salford M7 2BT
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
20 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(287) ‐ Registered office changed on 20/02/98
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New secretary appointed
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Secretary resigned
31 Jan 1997 NEWINC Incorporation