CENTRAL STATES DEVELOPMENT COMPANY LIMITED

Company number 03469240

Date	Type	Description	View / Download
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
02 Jun 2009	363a	Return made up to 15/11/08; no change of members; amend	(4 pages)
16 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
16 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2009	88(2)	Capitals not rolled up	(2 pages)
26 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
09 Oct 2008	288b	Appointment terminated director cm management uk LIMITED	(1 page)
09 Oct 2008	288a	Director appointed park LIMITED	(1 page)
08 Oct 2008	288a	Secretary appointed stone LIMITED	(1 page)
07 Oct 2008	288b	Appointment terminated secretary cm group services LIMITED	(1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
23 Jun 2008	288a	Director appointed klaus kaindleinberger	(2 pages)
04 Jun 2008	288a	Director appointed cm management uk LIMITED	(2 pages)
04 Jun 2008	288a	Secretary appointed cm group services LIMITED	(2 pages)
04 Jun 2008	288b	Appointment terminated director charles cain	(1 page)
04 Jun 2008	288b	Appointment terminated secretary stone LIMITED	(1 page)
04 Jun 2008	288b	Appointment terminated director clive needham	(1 page)
03 Jun 2008	288a	Director appointed charles arthur cain	(1 page)
25 Apr 2008	288a	Director appointed clive ronald needham	(1 page)
25 Apr 2008	288a	Secretary appointed stone LIMITED	(1 page)
25 Apr 2008	288b	Appointment terminated director christopher tushingham	(1 page)
25 Apr 2008	288b	Appointment terminated director george sharpe	(1 page)
25 Apr 2008	288b	Appointment terminated secretary greenwell LIMITED	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 100 seymour place london W1H 1NE	(1 page)