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CENTRAL SERVICES (ESSEX) LTD

Company number 06670841

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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)
05 Oct 2012 CH03 Secretary's details changed for Clint James Bardwell on 17 August 2012
08 Aug 2012 CERTNM Company name changed central steel buildings LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-04-01
  • NM01 ‐ Change of name by resolution
07 Aug 2012 AP01 Appointment of Carol Chapman as a director
07 Aug 2012 TM01 Termination of appointment of Clint Bardwell as a director
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Mar 2012 AD01 Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA England on 14 March 2012
24 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
09 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
07 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
14 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
27 May 2010 AD01 Registered office address changed from Suite 1 84 Broomfield Road Chelmsford CM1 1SS on 27 May 2010
14 Sep 2009 363a Return made up to 17/08/09; full list of members
14 Sep 2009 88(2) Capitals not rolled up
28 Aug 2009 363a Return made up to 13/08/09; full list of members
27 Aug 2009 88(2) Capitals not rolled up
19 Aug 2009 363a Return made up to 12/08/09; full list of members
21 Oct 2008 288a Director and secretary appointed clint james bardwell
14 Aug 2008 287 Registered office changed on 14/08/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Aug 2008 288b Appointment terminated director qa nominees LIMITED
14 Aug 2008 288b Appointment terminated secretary qa registrars LIMITED
12 Aug 2008 NEWINC Incorporation