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CENTRAL PROPERTY ESTATES LIMITED

Company number 03532898

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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 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
10 Apr 2006 363s Return made up to 23/03/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
27 Apr 2005 363s Return made up to 23/03/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
17 May 2004 363s Return made up to 23/03/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue share certs 13/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 88(2)R Ad 13/07/03--------- £ si 98@1=98 £ ic 2/100
08 May 2003 363s Return made up to 23/03/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
17 Apr 2002 363s Return made up to 23/03/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 5 April 2001
17 Apr 2001 363s Return made up to 23/03/01; full list of members
05 Jan 2001 AA
05 Jan 2001 225 Accounting reference date extended from 31/03/01 to 05/04/01
18 Apr 2000 363s Return made up to 23/03/00; full list of members
14 Jan 2000 AA
09 May 1999 363s Return made up to 23/03/99; full list of members
12 Oct 1998 287 Registered office changed on 12/10/98 from: sterling house 71 francis road edgbaston birmingham B16 8SP
01 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
01 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
01 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
01 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned