CENTRAL CONSULTANCY LTD

Company number 08894438

Date	Type	Description	View / Download
16 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(3 pages)
28 Jan 2015	CERTNM	Company name changed infraglow designer heating LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01	(3 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(3 pages)
22 Oct 2014	AP01	Appointment of Mr Thomas James Hill as a director on 21 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Christopher Constantine Jay as a director on 22 October 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from Lines House 76-78 High Street Stevenage Hertfordshire SG1 3DW England to 4 Broom Walk Stevenage Hertfordshire SG1 1UR on 22 October 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from 29C High Street Stevenage Hertfordshire SG1 3AU England on 10 April 2014	(1 page)
13 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)