LONDON & COLONIAL CENTRAL SERVICES LIMITED

Company number 07966194

Date	Type	Description	View / Download
16 May 2017	AD01	Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath England RH16 3DN to Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW on 16 May 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
20 Jan 2017	TM01	Termination of appointment of Robin Charles Ellison as a director on 9 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Kenneth John Vincent Wrench as a director on 30 December 2016	(1 page)
20 Dec 2016	CH01	Director's details changed for Mr David Jonathan Easton on 15 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr David Edward Hatch as a director on 6 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr David Jonathan Easton as a director on 6 December 2016	(2 pages)
31 Oct 2016	CH01	Director's details changed for Mr Kenneth John Vincent Wrench on 31 October 2016	(2 pages)
07 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Linda Anne Bright as a secretary on 27 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Linda Anne Bright as a director on 27 May 2016	(1 page)
13 May 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
05 May 2016	AP03	Appointment of Ms Linda Anne Bright as a secretary on 26 April 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 850,000	(4 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 850,000	(3 pages)
01 Oct 2015	TM02	Termination of appointment of Gretchen Ross as a secretary on 1 October 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 500,000	(5 pages)
23 Feb 2015	TM01	Termination of appointment of a director	(1 page)
23 Feb 2015	TM01	Termination of appointment of Nigel Paul Sharp as a director on 18 July 2014	(1 page)
10 Feb 2015	AP03	Appointment of Ms Gretchen Ross as a secretary on 2 February 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Linda Anne Bright as a secretary on 2 February 2015	(1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 500,000	(3 pages)
04 Nov 2014	AP01	Appointment of Mr Steve Gurney as a director on 1 November 2014	(2 pages)
16 Jun 2014	AA	Full accounts made up to 30 September 2013	(15 pages)