- Company Overview for CENTRALAN PROPERTY LIMITED (02339918)
- Filing history for CENTRALAN PROPERTY LIMITED (02339918)
- People for CENTRALAN PROPERTY LIMITED (02339918)
- More for CENTRALAN PROPERTY LIMITED (02339918)
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) |
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29 Aug 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1993 | 287 |
Registered office changed on 29/08/93 from: finance office university of central lancashire adelphi building, preston lancashire PR1 2HE
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Request DocumentRegistered office changed on 29/08/93 from: finance office university of central lancashire adelphi building, preston lancashire PR1 2HE |
28 Feb 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
28 Feb 1993 | 363s |
Return made up to 26/01/93; no change of members
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Request DocumentReturn made up to 26/01/93; no change of members |
28 Feb 1993 | 363(287) |
Registered office changed on 28/02/93
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Request DocumentRegistered office changed on 28/02/93 |
10 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1992 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
25 Feb 1992 | 363b |
Return made up to 26/01/92; no change of members
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Request DocumentReturn made up to 26/01/92; no change of members |
12 Jul 1991 | 363a |
Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members |
08 Apr 1991 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Feb 1991 | 363 |
Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members |
04 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Apr 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Mar 1989 | CERTNM |
Company name changed gulfsure LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed gulfsure LIMITED\certificate issued on 21/03/89 |
16 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1989 | 287 |
Registered office changed on 15/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/03/89 from: 2 baches street london N1 6UB |
26 Jan 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |