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C B S CENTRAL LIMITED

Company number 04073663

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2005 363s Return made up to 18/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Oct 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Sep 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Oct 2001 363s Return made up to 18/09/01; full list of members
11 Nov 2000 395 Particulars of mortgage/charge
27 Sep 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
27 Sep 2000 88(2)R Ad 20/09/00--------- £ si 1@1=1 £ ic 1/2
20 Sep 2000 287 Registered office changed on 20/09/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New secretary appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288b Director resigned
18 Sep 2000 NEWINC Incorporation