CENTRAL LONDON SECURITIES LIMITED

Company number 02237081

Date	Type	Description	View / Download
20 Jan 2011	AR01	Annual return made up to 20 December 2010	(16 pages)
07 Jan 2011	MG01	Duplicate mortgage certificatecharge no:7
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
29 Sep 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 29 September 2010	(2 pages)
01 Sep 2010	AP01	Appointment of Mr Richard James Sunley Tice as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Tom Wills as a director	(1 page)
30 Jul 2010	CH01	Director's details changed for John Howard Whiteley on 21 July 2010	(3 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Feb 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 5 February 2010	(2 pages)
26 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 20 December 2009. List of shareholders has changed	(15 pages)
22 Dec 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
08 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)
10 Aug 2009	88(2)	Ad 03/08/09\gbp si 3000@1=3000\gbp ic 3509500/3512500\	(2 pages)
10 Aug 2009	88(2)	Ad 29/07/09\gbp si 9500@1=9500\gbp ic 3500000/3509500\	(2 pages)
10 Aug 2009	123	Nc inc already adjusted 29/07/09	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
04 Mar 2009	CERTNM	Company name changed cls propco one LIMITED\certificate issued on 05/03/09	(2 pages)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)