CONTAINER CENTRALEN LIMITED

Company number 04344379

Date	Type	Description	View / Download
23 Apr 2007	288b	Director resigned	(1 page)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288b	Director resigned	(1 page)
29 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
13 Mar 2006	288c	Secretary's particulars changed	(1 page)
21 Feb 2006	363a	Return made up to 21/12/05; full list of members	(3 pages)
12 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
12 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(3 pages)
11 Jan 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
10 Jan 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
13 Jul 2004	88(2)R	Ad 21/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jan 2004	363s	Return made up to 21/12/03; full list of members	(7 pages)
19 May 2003	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
17 Apr 2003	288b	Secretary resigned	(1 page)
20 Jan 2003	363s	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
17 Jan 2003	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
21 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Renumeration auditors 12/11/02	(1 page)
12 Nov 2002	CERTNM	Company name changed container centralen uk LIMITED\certificate issued on 12/11/02	(2 pages)

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