CENTRAL CONSTRUCTION HOLDINGS LIMITED
Company number 04452610
- Company Overview for CENTRAL CONSTRUCTION HOLDINGS LIMITED (04452610)
- Filing history for CENTRAL CONSTRUCTION HOLDINGS LIMITED (04452610)
- People for CENTRAL CONSTRUCTION HOLDINGS LIMITED (04452610)
- Charges for CENTRAL CONSTRUCTION HOLDINGS LIMITED (04452610)
- More for CENTRAL CONSTRUCTION HOLDINGS LIMITED (04452610)
| 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) |
|---|---|---|---|
| 30 Jun 2005 | 363s | Return made up to 31/05/05; full list of members | |
| 07 Jun 2005 | AA | Accounts for a medium company made up to 31 December 2004 | |
| 26 Jan 2005 | 88(2)R | Ad 05/11/04--------- £ si 300@1=300 £ ic 247500/247800 | |
| 08 Jun 2004 | 363s | Return made up to 31/05/04; full list of members | |
| 26 May 2004 | AA | Accounts for a medium company made up to 31 December 2003 | |
| 18 Jun 2003 | 363s |
Return made up to 31/05/03; full list of members
|
|
| 10 Jun 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 07 May 2003 | 288a | New director appointed | |
| 09 Feb 2003 | 88(3) | Particulars of contract relating to shares | |
| 09 Feb 2003 | 88(3) | Particulars of contract relating to shares | |
| 09 Feb 2003 | 88(3) | Particulars of contract relating to shares | |
| 09 Feb 2003 | 88(3) | Particulars of contract relating to shares | |
| 13 Jan 2003 | 288c | Director's particulars changed | |
| 12 Sep 2002 | 88(2)R | Ad 01/07/02--------- £ si 247498@1=247498 £ ic 2/247500 | |
| 12 Sep 2002 | RESOLUTIONS |
Resolutions
|
|
| 12 Sep 2002 | 225 | Accounting reference date shortened from 31/05/03 to 31/12/02 | |
| 01 Jul 2002 | 288a | New director appointed | |
| 01 Jul 2002 | 88(2)R | Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2 | |
| 01 Jul 2002 | 288b | Director resigned | |
| 01 Jul 2002 | 288b | Secretary resigned;director resigned | |
| 01 Jul 2002 | 288a | New secretary appointed;new director appointed | |
| 01 Jul 2002 | 288a | New director appointed | |
| 01 Jul 2002 | 288a | New director appointed | |
| 01 Jul 2002 | 287 | Registered office changed on 01/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | |
| 31 May 2002 | NEWINC | Incorporation |