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CENTRAL 25 MANAGEMENT LIMITED

Company number 06486152

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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)
13 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Feb 2012 CH01 Director's details changed for Mr Ronald Hopkins on 31 January 2012
10 Feb 2012 CH01 Director's details changed for Mrs Jenefer Hopkins on 31 January 2012
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mrs Jenefer Hopkins on 31 December 2009
15 Feb 2010 CH01 Director's details changed for Mr Ronald Hopkins on 31 December 2009
15 Feb 2010 CH01 Director's details changed for Michele Lesley Brodie on 31 December 2009
15 Feb 2010 CH01 Director's details changed for Mr John Alan Brodie on 31 December 2009
10 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Apr 2009 88(2) Capitals not rolled up
13 Feb 2009 363a Return made up to 28/01/09; full list of members
13 Feb 2009 288c Director's change of particulars / ron hopkins / 31/01/2008
13 Feb 2009 288a Director appointed mr john alan brodie
13 Feb 2009 288c Director's change of particulars / jenefer hopkins / 31/01/2008
14 Mar 2008 288a Secretary appointed john alan brodie
14 Mar 2008 288a Director appointed michele lesley brodie
14 Mar 2008 288a Director appointed ron hopkins
14 Mar 2008 288a Director appointed jenefer hopkins
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital