CENTRAL SECURITIES LIMITED

Company number 02186832

Date	Type	Description	View / Download
03 Jun 1999	287	Registered office changed on 03/06/99 from: c/o clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ	(1 page)
19 May 1999	AUD	Auditor's resignation	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
01 Sep 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
04 Jul 1998	363b	Return made up to 14/03/98; full list of members	(6 pages)
30 May 1997	288b	Director resigned	(1 page)
04 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	288a	New secretary appointed	(2 pages)
04 Apr 1997	363s	Return made up to 14/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(4 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: berkeley square house berkeley square london	(1 page)
01 Apr 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
20 Mar 1996	363s	Return made up to 14/03/96; full list of members	(6 pages)
06 Apr 1995	363s	Return made up to 14/03/95; no change of members	(4 pages)
28 Feb 1995	225(1)	Accounting reference date extended from 30/03 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	AA	Full accounts made up to 31 March 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
26 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	363s	Return made up to 14/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	363s	Return made up to 14/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1992	363s	Return made up to 14/03/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1992	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document