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CENTRAL TRADES LIMITED

Company number 05401085

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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 Jan 2014 TM02 Termination of appointment of Gerald Daniels as a secretary
09 Aug 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Anthony Tann as a director
28 Feb 2012 AP01 Appointment of Mr Saul David Humphrey as a director
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Robert Harrington as a director
22 Mar 2011 TM01 Termination of appointment of Saul Humphrey as a director
22 Mar 2011 TM01 Termination of appointment of Peter Smith as a director
21 Mar 2011 AP03 Appointment of Mr Gerald William Victor Daniels as a secretary
21 Mar 2011 TM02 Termination of appointment of Nicholas Tappin as a secretary
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 AP01 Appointment of Mr Peter Smith as a director
24 Jun 2010 AP01 Appointment of Mr Saul David Humphrey as a director
24 Jun 2010 AP01 Appointment of Mr Robert Arthur Harrington as a director
07 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Anthony Christopher Tann on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Nicholas Stephen Tappin on 1 October 2009
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
23 Mar 2009 363a Return made up to 17/03/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007