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CENTRAL PROPERTIES (UK) LIMITED

Company number 03541565

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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)
17 May 2016 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES to 7 Curson Road Tasburgh Norwich Norfolk NR15 1NH on 17 May 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
27 Apr 2015 MR01 Registration of charge 035415650014, created on 17 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 TM01 Termination of appointment of Christopher John Forrest as a director on 20 August 2014
03 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 MR04 Satisfaction of charge 2 in full
17 Oct 2013 MR04 Satisfaction of charge 4 in full
17 Oct 2013 MR04 Satisfaction of charge 6 in full
17 Oct 2013 MR04 Satisfaction of charge 7 in full
17 Oct 2013 MR04 Satisfaction of charge 8 in full
17 Oct 2013 MR04 Satisfaction of charge 5 in full
17 Oct 2013 MR04 Satisfaction of charge 3 in full
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 May 2012 TM02 Termination of appointment of James Brett as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Nicholas Antony Gooch on 6 May 2010
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders