CENTRAL CONTRACT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 02/08/142 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS HANNAH ROSE CORBET / 05/11/2011 |
| 07/12/117 December 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 15/11/1015 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 05/09/105 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES CORBET / 30/07/2010 |
| 17/11/0917 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH CORBET / 30/07/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 53 FOUR OAKS ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2XU |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 41 COLES LANE SUTTON COLDFIELD WEST MIDLANDS B72 1NH |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/04/9927 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: G OFFICE CHANGED 14/08/97 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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