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CENTRAL CONSTRUCTION HOLDINGS LIMITED

Company number 04452610

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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)
19 Oct 2009	CH01	Director's details changed for Steven Charles Bennett on 14 October 2009	View PDF Director's details changed for Steven Charles Bennett on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mrs Pauline Neville Ball on 14 October 2009	View PDF Secretary's details changed for Mrs Pauline Neville Ball on 14 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Mrs Pauline Neville Ball on 14 October 2009	View PDF Director's details changed for Mrs Pauline Neville Ball on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mark James Gee on 14 October 2009	View PDF Director's details changed for Mark James Gee on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Karl Danes on 14 October 2009	View PDF Director's details changed for Karl Danes on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Michael David Barham on 14 October 2009	View PDF Director's details changed for Mr Michael David Barham on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
19 May 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
13 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
15 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
25 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
30 Jun 2006	363a	Return made up to 31/05/06; full list of members	View PDF Return made up to 31/05/06; full list of members - link opens in a new window - 5 pages (5 pages)

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CENTRAL CONSTRUCTION HOLDINGS LIMITED

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