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CENTRAL SHOPFITTERS LIMITED

Company number 02852242

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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)
21 Apr 2010 AUD Auditor's resignation
03 Sep 2009 363a Return made up to 02/09/09; full list of members
24 Aug 2009 AA Accounts for a small company made up to 31 January 2009
19 Jan 2009 363a Return made up to 10/09/08; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 January 2008
27 Sep 2007 363s Return made up to 10/09/07; no change of members
16 Aug 2007 AA Accounts for a small company made up to 31 January 2007
02 Jul 2007 288a New director appointed
28 Sep 2006 363s Return made up to 10/09/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 31 January 2006
10 Nov 2005 88(2)R Ad 13/10/05--------- £ si 7998@1=7998 £ ic 16002/24000
10 Nov 2005 123 Nc inc already adjusted 13/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 7998 shares at £1 each 13/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 363s Return made up to 10/09/05; full list of members
28 Jun 2005 AA Accounts for a small company made up to 31 January 2005
22 Sep 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2004 AA Accounts for a small company made up to 31 January 2004
13 Oct 2003 363s Return made up to 10/09/03; full list of members
18 Aug 2003 AA Accounts for a medium company made up to 31 January 2003
26 Oct 2002 AA Accounts for a medium company made up to 31 January 2002
23 Sep 2002 363a Return made up to 10/09/02; full list of members
14 Jun 2002 287 Registered office changed on 14/06/02 from: 56 high pavement nottingham NG1 1HX