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CENTRAL CONTRACTS (UK) LIMITED

Company number 04154229

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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)
12 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
24 May 2005 288a New director appointed
11 Mar 2005 363s Return made up to 06/02/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
18 Nov 2004 363s Return made up to 06/02/04; full list of members
  • 363(287) ‐ Registered office changed on 18/11/04
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 395 Particulars of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
15 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
01 Dec 2003 225 Accounting reference date extended from 31/01/03 to 28/02/03
10 Mar 2003 363s Return made up to 06/02/03; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Nov 2002 225 Accounting reference date shortened from 28/02/02 to 31/01/02
15 Apr 2002 363s Return made up to 06/02/02; full list of members
29 Mar 2001 395 Particulars of mortgage/charge
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed;new director appointed
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 287 Registered office changed on 14/02/01 from: 12-14 saint mary street newport shropshire TF10 7AB
06 Feb 2001 NEWINC Incorporation