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CENTRAL CORPORATION (READ 3236 BLAG) LIMITED

Company number 03614756

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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)
02 Aug 2006 AA Full accounts made up to 30 September 2005
05 Jan 2006 363s Return made up to 13/08/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
08 Oct 2004 363s Return made up to 13/08/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
09 Jan 2004 AUD Auditor's resignation
03 Nov 2003 AA Full accounts made up to 30 September 2002
16 Oct 2003 363s Return made up to 13/08/03; full list of members
16 Aug 2002 363s Return made up to 13/08/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
31 Oct 2001 363s Return made up to 13/08/01; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
21 Jun 2001 225 Accounting reference date extended from 31/08/00 to 30/09/00
10 Aug 2000 363s Return made up to 13/08/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
23 Jun 2000 AA Full accounts made up to 31 August 1999
07 Oct 1999 363s Return made up to 13/08/99; full list of members
27 Oct 1998 395 Particulars of mortgage/charge
28 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New secretary appointed
14 Sep 1998 88(2)R Ad 08/09/98--------- £ si 1@1=1 £ ic 1/2
14 Sep 1998 288b Secretary resigned
14 Sep 1998 288b Director resigned
11 Sep 1998 287 Registered office changed on 11/09/98 from: c/o nationwide company services somerset house temple street, birmingham B2 5DN
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association