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CENTRAL TELECOM LIMITED

Company number 04809282

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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)
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2006 363a Return made up to 07/06/06; full list of members
16 Feb 2006 395 Particulars of mortgage/charge
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 363s Return made up to 07/06/05; full list of members
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
14 Jul 2004 363s Return made up to 24/06/04; full list of members
21 May 2004 88(2)R Ad 01/04/04--------- £ si 20@1=20 £ ic 2/22
21 May 2004 123 Nc inc already adjusted 01/04/04
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
23 Mar 2004 288a New director appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: beaufort house, 6TH floor suite 1B, 94-96 hall street birmingham B3 1PB
27 Aug 2003 288b Secretary resigned;director resigned
27 Aug 2003 288a New secretary appointed
24 Jun 2003 NEWINC Incorporation