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CENTRAL ENGLAND DERSINGHAM LIMITED

Company number 04827499

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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 2005 363s Return made up to 09/07/05; full list of members
12 May 2005 AA Accounts for a small company made up to 30 September 2004
15 Oct 2004 288b Director resigned
12 Aug 2004 288a New director appointed
27 Jul 2004 363s Return made up to 09/07/04; full list of members
27 Jul 2004 88(2)R Ad 21/07/04--------- £ si 5@1=5 £ ic 100/105
19 Feb 2004 MEM/ARTS Memorandum and Articles of Association
19 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 395 Particulars of mortgage/charge
20 Sep 2003 395 Particulars of mortgage/charge
13 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
11 Sep 2003 88(2)R Ad 09/07/03-09/07/03 £ si 99@1=99 £ ic 1/100
13 Aug 2003 288a New secretary appointed;new director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 287 Registered office changed on 13/08/03 from: marquess court 69 southampton row london WC1B 4ET
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Secretary resigned
09 Jul 2003 NEWINC Incorporation