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CENTRAL CORPORATION GROUP LIMITED

Company number 03480392

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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)
05 Aug 2005 AA Full accounts made up to 30 September 2004
08 Jun 2005 363s Return made up to 12/12/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
23 Mar 2004 363s Return made up to 12/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
03 Nov 2003 AA Full accounts made up to 30 September 2002
24 Feb 2003 363s Return made up to 12/12/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
18 Feb 2002 363s Return made up to 12/12/01; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
20 Feb 2001 363s Return made up to 12/12/00; full list of members
14 Aug 2000 AA Full accounts made up to 30 September 1999
22 Mar 2000 363s Return made up to 12/12/99; full list of members
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1999 287 Registered office changed on 16/11/99 from: basset manor checkendon reading berkshire RG8 0TD
16 Nov 1999 AA Accounts for a dormant company made up to 30 September 1998
10 Aug 1999 225 Accounting reference date shortened from 31/12/98 to 30/09/98
23 Feb 1999 363s Return made up to 12/12/98; full list of members
30 Sep 1998 88(2)R Ad 20/08/98--------- £ si 98@1=98 £ ic 2/100
03 Mar 1998 288a New director appointed
20 Jan 1998 288a New secretary appointed
11 Jan 1998 288a New director appointed
18 Dec 1997 287 Registered office changed on 18/12/97 from: somerset house temple street birmingham B2 5DN
17 Dec 1997 88(2)R Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2
17 Dec 1997 288b Secretary resigned