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@CENTRAL MANAGEMENT LIMITED

Company number 05375191

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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)
14 Dec 2009 CH03 Secretary's details changed for Michael David Andrews on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Clive Wilson Barrett on 14 December 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 24/02/09; full list of members
09 Mar 2009 288c Director's change of particulars / owen o'neill / 07/06/2007
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 88(2) Ad 15/05/08\gbp si 3@1=3\gbp ic 14/17\
14 May 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
28 Feb 2008 363a Return made up to 24/02/08; full list of members
27 Feb 2008 353 Location of register of members
12 Jul 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 287 Registered office changed on 18/06/07 from: 2 nottingham street london W1U 5EF
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
17 May 2007 AA Accounts for a dormant company made up to 28 February 2007
25 Apr 2007 288b Director resigned
15 Apr 2007 288b Secretary resigned
26 Mar 2007 88(2)R Ad 22/02/07--------- £ si 2@1
22 Mar 2007 363a Return made up to 24/02/07; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
28 Apr 2006 88(2)R Ad 30/03/06--------- £ si 3@1=3 £ ic 9/12
21 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2006 88(2)R Ad 10/11/05--------- £ si 3@1=3 £ ic 7/10