ONE CENTRAL STREET LIMITED

Company number 04032222

Date	Type	Description	View / Download
03 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2004	123	Nc inc already adjusted 27/02/04	(2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
06 Oct 2003	363s	Return made up to 12/07/03; full list of members	(10 pages)
06 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
29 Aug 2003	363s	Return made up to 12/07/02; full list of members	(11 pages)
27 Feb 2003	225	Accounting reference date extended from 31/07/02 to 31/01/03	(1 page)
17 Jul 2002	287	Registered office changed on 17/07/02 from: 14 the chambers 2-6 booth street manchester M2 4AT	(1 page)
15 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
08 May 2002	288b	Director resigned	(1 page)
17 Sep 2001	363s	Return made up to 12/07/01; full list of members	(7 pages)
17 Sep 2001	363(288)	Secretary's particulars changed;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 Document
27 Jun 2001	287	Registered office changed on 27/06/01 from: philip conn & co parsonage court 1 north parade, manchester lancashire M3 2NH	(1 page)
04 Jun 2001	CERTNM	Company name changed planet o LIMITED\certificate issued on 04/06/01	(2 pages)
31 May 2001	288b	Secretary resigned;director resigned	(2 pages)
31 May 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2000	NEWINC	Incorporation	(38 pages)