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CENTRAL SPECIALIST JOINERY LTD

Company number 01064787

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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)
12 Apr 2011 CH01 Director's details changed for Neil Robert Bark on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Louise Jane Bark on 11 April 2011
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Louise Jane Bark on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Neil Robert Bark on 1 October 2009
10 Oct 2008 363a Return made up to 01/10/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 395 Duplicate mortgage certificatecharge no:2
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Oct 2007 363s Return made up to 01/10/07; no change of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2006 363s Return made up to 01/10/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 AUD Auditor's resignation
20 Dec 2005 288a New secretary appointed;new director appointed
20 Dec 2005 288a New director appointed
09 Dec 2005 287 Registered office changed on 09/12/05 from: millers road warwick warcs CV34 5AN
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Secretary resigned;director resigned
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 363s Return made up to 01/10/05; full list of members