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CENTRAL & NORTHERN ESTATES LIMITED

Company number 05381065

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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)
04 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
01 Sep 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
03 Apr 2007 363a Return made up to 02/03/07; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 363a Return made up to 02/03/06; full list of members
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 CERTNM Company name changed moorseek LIMITED\certificate issued on 05/09/05
19 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
21 Jun 2005 88(2)R Ad 10/05/05--------- £ si 3@1=3 £ ic 1/4
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 288a New secretary appointed;new director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
10 May 2005 287 Registered office changed on 10/05/05 from: 41 chalton street london NW1 1JD
02 Mar 2005 NEWINC Incorporation