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GREAT CENTRAL CONSULTANTS LIMITED

Company number 03995936

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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)
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 CERTNM Company name changed charlescare LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-05-21
29 May 2012 CONNOT Change of name notice
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Dr Colin Charles Draycott on 22 February 2012
18 May 2012 AD01 Registered office address changed from Central House, 11 Great Central Road, Loughborough Leicestershire LE11 1RW on 18 May 2012
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Ian John Taylor on 17 May 2010
19 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
29 May 2009 363a Return made up to 17/05/09; full list of members
02 May 2009 AA Total exemption full accounts made up to 30 June 2008
28 May 2008 363a Return made up to 17/05/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
23 May 2007 363a Return made up to 17/05/07; full list of members
02 May 2007 AA Total exemption full accounts made up to 30 June 2006
19 May 2006 363a Return made up to 17/05/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
02 Mar 2006 287 Registered office changed on 02/03/06 from: 25 village street old normanton derby DE23 8TA
28 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 14/02/06
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288a New director appointed