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CENTRAL GROUP LIMITED

Company number 06200712

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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)
08 Oct 2010 TM01 Termination of appointment of Roger Hursthouse as a director
19 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from Central House Vulcan Way Hermitage Road Industrial Estate Coalville Leicestershire LE67 3FW United Kingdom on 10 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AD01 Registered office address changed from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3FW on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mark James Gee on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Pauline Neville Ball on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Steven Charles Bennett on 14 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mrs Pauline Neville Ball on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Karl Danes on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Roger Stephen Hursthouse on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Michael David Barham on 14 October 2009
05 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Mar 2009 363a Return made up to 03/04/08; full list of members
14 May 2008 CERTNM Company name changed fb 41 LIMITED\certificate issued on 15/05/08
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 88(3) Particulars of contract relating to shares
25 Feb 2008 88(2) Ad 05/02/08\gbp si 370000@1=370000\gbp ic 20000/390000\
25 Feb 2008 288a Director appointed roger stephen hursthouse
13 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 88(2)R Ad 05/02/08--------- £ si 19999@1=19999 £ ic 1/20000
12 Feb 2008 123 Nc inc already adjusted 05/02/07
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital