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CENTRAL CONSULTING (UK) LIMITED

Company number 04567313

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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)
11 Jul 2011 TM02 Termination of appointment of Caroline Crowther as a secretary
28 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Nov 2008 363a Return made up to 18/10/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Nov 2007 363s Return made up to 18/10/07; no change of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
03 Nov 2006 363a Return made up to 18/10/06; full list of members
10 May 2006 AA Total exemption full accounts made up to 31 August 2005
03 Nov 2005 363s Return made up to 18/10/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 August 2004
28 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
06 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Jan 2004 225 Accounting reference date shortened from 31/10/03 to 31/08/03
09 Jan 2004 88(2)R Ad 21/09/03--------- £ si 2@2
05 Jan 2004 288a New director appointed
16 Oct 2003 363s Return made up to 18/10/03; full list of members
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288a New director appointed
29 Oct 2002 88(2)R Ad 18/10/02--------- £ si 1@1=1 £ ic 1/2
28 Oct 2002 288b Secretary resigned
28 Oct 2002 288b Director resigned