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CENTRAL ITALIA LIMITED

Company number 04601276

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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)
28 Feb 2004 AA Full accounts made up to 31 March 2003
23 Dec 2003 363s Return made up to 26/11/03; full list of members
18 Apr 2003 225 Accounting reference date shortened from 30/11/03 to 31/03/03
19 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 88(2)R Ad 03/03/03--------- £ si 129900@1=129900 £ ic 100/130000
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 123 £ nc 100000/500000 25/02/03
09 Jan 2003 88(2)R Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
24 Dec 2002 287 Registered office changed on 24/12/02 from: c/o wilkes tranter & co, brook house, moss grove kingswinford west midlands DY6 9HS
12 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New secretary appointed;new director appointed
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned
26 Nov 2002 NEWINC Incorporation