CENTRAL LONDON COMMERCIAL ESTATES LIMITED

Company number 00656914

Date	Type	Description	View / Download
12 Sep 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial agreements 28/03/06	(3 pages)
05 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	363a	Return made up to 20/09/05; full list of members	(7 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Sep 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
31 Oct 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
14 Oct 2004	363a	Return made up to 20/09/04; full list of members	(7 pages)
24 Mar 2004	288a	New director appointed	(7 pages)
24 Mar 2004	288a	New director appointed	(5 pages)
24 Mar 2004	288a	New director appointed	(4 pages)
23 Mar 2004	288b	Director resigned	(1 page)
29 Jan 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
21 Oct 2003	363a	Return made up to 20/09/03; full list of members	(6 pages)
04 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarentee re bonds 19/11/02	(1 page)
21 Nov 2002	AA	Full accounts made up to 31 March 2002	(16 pages)