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CENTRAL MODERN HOLDINGS LIMITED

Company number SC049774

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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)
15 Mar 2001 363a Return made up to 31/12/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 March 2000
02 Feb 2000 288c Secretary's particulars changed;director's particulars changed
02 Feb 2000 288c Director's particulars changed
24 Jan 2000 363a Return made up to 31/12/99; full list of members
25 Aug 1999 AA Full accounts made up to 31 March 1999
26 Jan 1999 363s Return made up to 31/12/98; full list of members
11 Nov 1998 AA Full accounts made up to 31 March 1998
03 Feb 1998 287 Registered office changed on 03/02/98 from: 56 palmerston place edinburgh EH12 5AY
03 Feb 1998 363s Return made up to 31/12/97; full list of members
15 Jul 1997 AA Full accounts made up to 31 March 1997
28 Jan 1997 353 Location of register of members
28 Jan 1997 363s Return made up to 31/12/96; no change of members
28 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jan 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jul 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
04 Jul 1996 288 Secretary resigned;director resigned
04 Jul 1996 288 Director resigned
04 Jul 1996 288 New director appointed
04 Jul 1996 288 New secretary appointed;new director appointed
04 Jul 1996 287 Registered office changed on 04/07/96 from: 15 great stuart street edinburgh EH3 7TP
27 Jun 1996 AUD Auditor's resignation
16 Jan 1996 AA Full accounts made up to 30 September 1995
16 Jan 1996 363s Return made up to 31/12/95; full list of members
02 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994