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CENTRAL MEZZANINES LIMITED

Company number 04507490

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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)
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
07 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
17 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Sean Lee Roberts on 9 August 2010
21 Sep 2010 CH01 Director's details changed for Dean Paul Roberts on 9 August 2010
27 May 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
10 Aug 2009 363a Return made up to 09/08/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Dec 2008 288a Director appointed sean lee roberts
02 Dec 2008 288a Director appointed dean roberts
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Sep 2008 363a Return made up to 09/08/08; full list of members
23 May 2008 288c Secretary's change of particulars / dean roberts / 21/05/2008
21 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
09 Aug 2007 363a Return made up to 09/08/07; full list of members