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CENTRAL COMMUNICATIONS GROUP LIMITED

Company number 04625248

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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 Jan 2009 288a Director appointed nicholas bragg
15 Jan 2009 288a Director appointed curtis daniel hopkins
15 Jan 2009 288b Appointment terminated director david mcdougall
09 Jan 2009 288a Secretary appointed patrick john beachim dawe-lane
29 Dec 2008 363a Return made up to 24/12/08; full list of members
18 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
18 Dec 2008 287 Registered office changed on 18/12/2008 from 3 the maltings wetmore road burton on trent staffordshire DE14 1SF
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Rules of the companys enterprise management incentive scheme approved, emi option agreements 30/06/2008
13 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
27 Dec 2007 363a Return made up to 24/12/07; full list of members
24 Sep 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
12 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
15 Jun 2007 AAMD Amended group of companies' accounts made up to 30 June 2006
26 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
08 Jan 2007 363a Return made up to 24/12/06; full list of members
27 Oct 2006 395 Particulars of mortgage/charge
09 Jan 2006 363s Return made up to 24/12/05; full list of members
  • 363(288) ‐ Secretary resigned
12 Dec 2005 288a New secretary appointed
25 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
12 Apr 2005 CERTNM Company name changed HSL136 LIMITED\certificate issued on 12/04/05
04 Jan 2005 363s Return made up to 24/12/04; full list of members
08 Nov 2004 122 S-div 15/10/04
08 Nov 2004 MEM/ARTS Memorandum and Articles of Association
08 Nov 2004 123 Nc inc already adjusted 28/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital