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CENTRAL LONDON BUSINESS CENTRES LIMITED

Company number 04057690

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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)
03 Sep 2015	CH01	Director's details changed for Ralph Lyman Brown on 1 January 2015	View PDF Director's details changed for Ralph Lyman Brown on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2015	SH19	Statement of capital on 17 August 2015 GBP 500,000	View PDF Statement of capital on 17 August 2015 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	CAP-SS	Solvency Statement dated 10/08/15	View PDF Solvency Statement dated 10/08/15 - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Sep 2014	CH01	Director's details changed for Mr David Thomas Jumpsen on 9 September 2014	View PDF Director's details changed for Mr David Thomas Jumpsen on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr David Thomas Jumpsen on 1 October 2009	View PDF Director's details changed for Mr David Thomas Jumpsen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,598,235	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,598,235 - link opens in a new window - 8 pages (8 pages)
14 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,598,235	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,598,235 - link opens in a new window - 8 pages (8 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	SH19	Statement of capital on 5 November 2012 GBP 1,598,235	View PDF Statement of capital on 5 November 2012 GBP 1,598,235 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	CAP-SS	Solvency statement dated 31/10/12	View PDF Solvency statement dated 31/10/12 - link opens in a new window - 1 page (1 page)
05 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 31/10/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduced 31/10/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)

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