GROUP CENTRAL SERVICES LIMITED

Company number 09040301

Date	Type	Description	View / Download
12 May 2015	AP01	Appointment of Mr Stephen David Reid as a director on 29 April 2015	(2 pages)
12 May 2015	AP01	Appointment of William David Bloomer as a director on 29 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Mohinder Singh Kang as a director on 29 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Ian Richardson as a director on 29 April 2015	(2 pages)
06 May 2015	MR01	Registration of charge 090403010002, created on 29 April 2015	(39 pages)
01 May 2015	TM01	Termination of appointment of Andrew Tuffield as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015	(1 page)
01 May 2015	MR04	Satisfaction of charge 090403010001 in full	(4 pages)
30 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from One Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015	(1 page)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50,000	(5 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
28 Jun 2014	MR01	Registration of charge 090403010001	(11 pages)
18 Jun 2014	AP01	Appointment of Andrew Dominic John Bucke Collins as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Paul Charles Bridgwater as a director	(2 pages)
28 May 2014	CERTNM	Company name changed central services administration LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-23	(2 pages)
28 May 2014	CONNOT	Change of name notice	(2 pages)
27 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 June 2014	(1 page)
22 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-22	(1 page)
22 May 2014	CONNOT	Change of name notice	(2 pages)
14 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)