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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)
28 Aug 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2001 395 Particulars of mortgage/charge
18 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
16 Mar 2001 88(2)R Ad 01/02/00-28/02/01 £ si 543223@1=543223 £ ic 1/543224
16 Mar 2001 123 Nc inc already adjusted 21/02/01
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 2000 287 Registered office changed on 26/10/00 from: 2 bridge house london road st. Ives cambridgeshire PE27 5FD
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288a New secretary appointed;new director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 287 Registered office changed on 25/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
22 Aug 2000 NEWINC Incorporation