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45 CENTRAL ROAD LIMITED

Company number 04695689

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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)
23 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 12/03/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 12/03/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Oct 2007 288a New secretary appointed
31 Oct 2007 288b Secretary resigned
27 Jun 2007 363a Return made up to 12/03/07; full list of members
12 Jun 2007 288b Secretary resigned;director resigned
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 12/03/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Aug 2005 288b Director resigned
08 Apr 2005 363s Return made up to 12/03/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Aug 2004 353 Location of register of members
29 Jul 2004 288a New director appointed
20 Jul 2004 363a Return made up to 12/03/04; full list of members