CENTRAL APPLICATIONS BOARD LIMITED

Company number 09156393

Date	Type	Description	View / Download
11 Jun 2020	MA	Memorandum and Articles of Association	(12 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
14 May 2020	TM01	Termination of appointment of Vivienne Ivins as a director on 7 May 2020	(1 page)
25 Mar 2020	AA	Accounts for a small company made up to 31 July 2019	(6 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
11 Jul 2019	AD03	Register(s) moved to registered inspection location 20 Little Britain C/O Hook Tangaza London EC1A 7DH	(1 page)
11 Jul 2019	AD02	Register inspection address has been changed to 20 Little Britain C/O Hook Tangaza London EC1A 7DH	(1 page)
16 May 2019	AP01	Appointment of Miss Joanna Margaret Ballard as a director on 16 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Mr Robert Alan Heslett on 16 May 2019	(2 pages)
13 Feb 2019	AD01	Registered office address changed from The St Botolph Building 38 Houndsditch London EC3A 7AR England to The St Botolph Building 138 Houndsditch London EC3A 7AR on 13 February 2019	(1 page)
24 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	(6 pages)
09 Jan 2019	AD01	Registered office address changed from The St Bodolph Building 138 Houndsditch London EC3A 7AR England to The St Botolph Building 38 Houndsditch London EC3A 7AR on 9 January 2019	(1 page)
08 Jan 2019	AP03	Appointment of Ms Alison Jane Hook as a secretary on 28 December 2018	(2 pages)
27 Dec 2018	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 27 December 2018	(1 page)
14 Sep 2018	MA	Memorandum and Articles of Association	(11 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Sep 2018	CH01	Director's details changed for Mr Robert Alan Heslett on 6 September 2018	(2 pages)
09 Aug 2018	TM02	Termination of appointment of Clare Johns as a secretary on 9 August 2018	(1 page)
09 Aug 2018	AP04	Appointment of Clyde Secretaries Limited as a secretary on 9 August 2018	(2 pages)
09 Aug 2018	AD01	Registered office address changed from Suite 2 Ground Floor River House Broadford Park Shalford GU4 8EP to The St Bodolph Building 138 Houndsditch London EC3A 7AR on 9 August 2018	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
18 Jun 2018	AP01	Appointment of Mrs Mumtaz Jahan Hussain as a director on 30 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mrs Helen Louise Chalk as a director on 30 May 2018	(2 pages)
04 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(4 pages)
22 Jan 2018	TM01	Termination of appointment of Michael Draper as a director on 20 January 2018	(1 page)