CENTRAL RAFINERY LTD

Company number 05654000

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2010	AP01	Appointment of Lise Karice Cuffy as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Sarah Lyons as a director	(1 page)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 100	(4 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Oct 2009	CH01	Director's details changed for Sarah Frances Alison Lyons on 12 October 2009	(2 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
06 Aug 2008	353	Location of register of members	(1 page)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 Feb 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
03 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
14 Dec 2006	363a	Return made up to 14/12/06; full list of members	(2 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 788-790 finchley road, london, NW11 7UR	(1 page)
20 Dec 2005	288a	New director appointed	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	NEWINC	Incorporation	(14 pages)