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CENTRALFIELD LIMITED

Company number 03070934

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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)
02 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
02 Sep 1997	123	£ nc 1000/500000 05/08/97	View PDF £ nc 1000/500000 05/08/97 - link opens in a new window - 1 page (1 page)
31 Jul 1997	AA	Full accounts made up to 28 September 1996	View PDF Full accounts made up to 28 September 1996 - link opens in a new window - 11 pages (11 pages)
06 Jul 1997	363s	Return made up to 21/06/97; no change of members	View PDF Return made up to 21/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Sep 1996	225	Accounting reference date shortened from 28/02/97 to 30/09/96	View PDF Accounting reference date shortened from 28/02/97 to 30/09/96 - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	363s	Return made up to 21/06/96; full list of members	View PDF Return made up to 21/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 5 pages (5 pages)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 1996	224	Accounting reference date notified as 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 28/02
07 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
26 Jul 1995	287	Registered office changed on 26/07/95 from: 174-180 old street classic house london EC1V 9BP	View PDF Registered office changed on 26/07/95 from: 174-180 old street classic house london EC1V 9BP - link opens in a new window - 1 page (1 page)
21 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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