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CENTRAL ENGLAND SUPPLIES LTD

Company number 04358938

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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 Jun 2006 288b Director resigned
22 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2006 155(6)b Declaration of assistance for shares acquisition
22 May 2006 155(6)a Declaration of assistance for shares acquisition
22 May 2006 155(6)b Declaration of assistance for shares acquisition
22 May 2006 155(6)a Declaration of assistance for shares acquisition
04 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 288b Director resigned
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 287 Registered office changed on 23/03/06 from: 90 summer lane newtown birmingham west midlands B19 3ND
23 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
23 Mar 2006 MISC Auditors resignation
15 Mar 2006 AA Accounts for a medium company made up to 31 December 2005
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 363s Return made up to 23/01/06; full list of members
29 Nov 2005 MISC Section 394
21 Apr 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 23/01/05; change of members
08 May 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 23/01/04; full list of members