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CEN GROUP LTD

Company number 04754447

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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 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Geoffrey Adam Cross on 6 May 2010
27 Jan 2010 CH01 Director's details changed for Stephen David Cross on 27 January 2010
27 Jan 2010 TM02 Termination of appointment of Stephen Cross as a secretary
27 Jan 2010 AP03 Appointment of Mr Geoffrey Adam Cross as a secretary
27 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
14 May 2009 363a Return made up to 06/05/09; full list of members
11 Dec 2008 CERTNM Company name changed central buses LIMITED\certificate issued on 12/12/08
02 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Sep 2008 288c Director's change of particulars / geoffrey cross / 26/09/2008
20 May 2008 363a Return made up to 06/05/08; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 1 holt court, aston science park, birmingham, west midlands, B7 4EJ
10 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
15 May 2007 363a Return made up to 06/05/07; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: 1 the spinney, little aston, sutton coldfield, west midlands, B74 3BL
23 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
18 Jul 2006 287 Registered office changed on 18/07/06 from: woodside, 1 the spinney, little aston, sutton coldfield, west midlands B74 3BL
02 Jun 2006 363a Return made up to 06/05/06; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
16 May 2005 363s Return made up to 06/05/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RG
11 Jun 2004 363s Return made up to 06/05/04; full list of members
24 Mar 2004 287 Registered office changed on 24/03/04 from: 1 the spinney, sutton coldfield, west midlands, B74 3BL
06 May 2003 NEWINC Incorporation