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CENTRAL ENTERTAINMENTS LIMITED

Company number 03630307

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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)
28 Feb 2004 395 Particulars of mortgage/charge
28 Feb 2004 395 Particulars of mortgage/charge
22 Jan 2004 AA Full accounts made up to 31 July 2002
24 Sep 2003 363s Return made up to 11/09/03; full list of members
24 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Feb 2003 CERTNM Company name changed the honey club LIMITED\certificate issued on 25/02/03
14 Jan 2003 123 Nc inc already adjusted 03/10/01
14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 363s Return made up to 11/09/02; full list of members
25 Apr 2002 288c Director's particulars changed
11 Jan 2002 AA Full accounts made up to 31 July 2001
26 Nov 2001 288a New director appointed
01 Oct 2001 363s Return made up to 11/09/01; full list of members
01 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 AA Accounts made up to 31 July 2000
23 Mar 2001 225 Accounting reference date shortened from 30/09/00 to 31/07/00
15 Sep 2000 363s Return made up to 11/09/00; full list of members
12 Jul 2000 363b Return made up to 11/09/99; full list of members
12 Jul 2000 363(287) Registered office changed on 12/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/07/00
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288a New secretary appointed;new director appointed
08 Jun 2000 CERTNM Company name changed honey productions LIMITED\certificate issued on 09/06/00