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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 2008 363a Return made up to 22/08/08; full list of members
03 Sep 2008 288c Director's change of particulars / david jumpsen / 02/05/2008
03 Sep 2008 288c Director's change of particulars / ralph brown / 02/05/2008
16 Jun 2008 AA Accounts for a small company made up to 31 December 2007
06 May 2008 288b Appointment terminated director stephen matthews
11 Apr 2008 288c Director's change of particulars / stephen matthews / 11/04/2008
09 Apr 2008 288b Appointment terminated director christopher gillam
13 Feb 2008 123 £ nc 2200000/3000000 13/02/08
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
03 Oct 2007 288a New secretary appointed
18 Sep 2007 363a Return made up to 22/08/07; full list of members
17 Sep 2007 288b Secretary resigned
26 Sep 2006 363s Return made up to 22/08/06; full list of members
  • 363(287) ‐ Registered office changed on 26/09/06
18 Aug 2006 287 Registered office changed on 18/08/06 from: bloxham mill barford road bloxham banbury oxfordshire OX15 4FF
10 Aug 2006 AA Accounts for a small company made up to 31 December 2005
22 Oct 2005 395 Particulars of mortgage/charge
06 Sep 2005 363s Return made up to 22/08/05; change of members; amend
22 Aug 2005 363a Return made up to 22/08/05; full list of members
11 May 2005 AA Accounts for a small company made up to 31 December 2004
03 Mar 2005 288b Secretary resigned
25 Feb 2005 288a New secretary appointed
29 Dec 2004 287 Registered office changed on 29/12/04 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS
21 Dec 2004 AA Accounts for a small company made up to 31 December 2003
02 Dec 2004 288a New director appointed
25 Nov 2004 288a New director appointed