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CENTRAL LONDON HOMES LTD.

Company number 04895529

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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)
24 Nov 2009	CERTNM	Company name changed upland homesteads LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-03	View PDF Company name changed upland homesteads LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-03 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	363a	Return made up to 11/09/08; no change of members	View PDF Return made up to 11/09/08; no change of members - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
19 Sep 2007	363s	Return made up to 11/09/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 90@1=90 £ ic 10/100	View PDF Ad 22/06/07--------- £ si 90@1=90 £ ic 10/100 - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sh res-sec dir 22/06/07	View PDF Resolutions RES13 ‐ Re-sh res-sec dir 22/06/07 - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 203 the ridgeway, st. Albans, hertfordshire AL4 9XG	View PDF Registered office changed on 19/01/07 from: 203 the ridgeway, st. Albans, hertfordshire AL4 9XG - link opens in a new window - 1 page (1 page)
18 Oct 2006	363s	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
11 Oct 2005	363s	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
23 Nov 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: 17 carlisle avenue, st. Albans, hertfordshire AL3 5LU	View PDF Registered office changed on 21/09/04 from: 17 carlisle avenue, st. Albans, hertfordshire AL3 5LU - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN	View PDF Registered office changed on 23/09/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN - link opens in a new window - 1 page (1 page)

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