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CENTRAL ENGINEERS LIMITED

Company number 04002444

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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)
18 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
20 May 2004 363s Return made up to 22/05/04; full list of members
02 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
30 May 2003 363s Return made up to 22/05/03; full list of members
13 Jun 2002 363s Return made up to 22/05/02; full list of members
13 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New secretary appointed
13 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
31 May 2001 AA Full accounts made up to 30 November 2000
31 May 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 287 Registered office changed on 31/05/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
18 Apr 2001 225 Accounting reference date shortened from 31/05/01 to 30/11/00
02 Jan 2001 88(2)R Ad 20/10/00--------- £ si 98@1=98 £ ic 2/100
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288a New secretary appointed
14 Jun 2000 288a New director appointed
26 May 2000 NEWINC Incorporation