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CENTRAL FM GROUP LTD.

Company number 08057045

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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)
19 Aug 2016	CH01	Director's details changed for Mr Melvyn John Jones on 10 August 2016	View PDF Director's details changed for Mr Melvyn John Jones on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	MR01	Registration of charge 080570450001, created on 20 April 2015	View PDF Registration of charge 080570450001, created on 20 April 2015 - link opens in a new window - 30 pages (30 pages)
29 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2014	View PDF Amended total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AD01	Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to 36 Commercial Street Tredegar Gwent NP22 3DJ on 28 July 2014	View PDF Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to 36 Commercial Street Tredegar Gwent NP22 3DJ on 28 July 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 28 July 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07	View PDF Annual return made up to 3 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Mr Liam Edward Morgan on 19 July 2013	View PDF Director's details changed for Mr Liam Edward Morgan on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Mr Liam Edward Morgan as a director	View PDF Appointment of Mr Liam Edward Morgan as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	CERTNM	Company name changed securiforce security services LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution	View PDF Company name changed securiforce security services LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AD01	Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ Wales on 8 July 2013	View PDF Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ Wales on 8 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD01	Registered office address changed from C/O Barrell & Co 36 Commercial Street Tredegar Gwent NP22 3DJ Wales on 8 July 2013	View PDF Registered office address changed from C/O Barrell & Co 36 Commercial Street Tredegar Gwent NP22 3DJ Wales on 8 July 2013 - link opens in a new window - 1 page (1 page)
03 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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