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CENTRAL CHAMBERS (MANCHESTER) LIMITED

Company number 03758281

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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)
22 Jul 2002 288b Secretary resigned
17 Jul 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Apr 2002 395 Particulars of mortgage/charge
05 Jun 2001 363s Return made up to 23/04/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 30 April 2000
09 Nov 2000 225 Accounting reference date shortened from 31/07/00 to 30/04/00
22 Sep 2000 363s Return made up to 23/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2000 88(2)R Ad 30/06/99--------- £ si 99@1=99 £ ic 1/100
02 Aug 2000 225 Accounting reference date extended from 30/04/00 to 31/07/00
12 Jul 1999 395 Particulars of mortgage/charge
21 Jun 1999 CERTNM Company name changed accountplus LIMITED\certificate issued on 22/06/99
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New secretary appointed;new director appointed
21 Jun 1999 287 Registered office changed on 21/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1999 NEWINC Incorporation