CENTRAL DISPATCH LIMITED
Company number 05121323 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 24 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 11 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 24 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 12 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAICE | View document |
| 9 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 4 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 4 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 21 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 29 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR MALCOLM PAICE | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWBOTHAM | View document |
| 7 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWBOTHAM | View document |
| 7 May 2012 | SECRETARY APPOINTED MR RAKESH JATTAN | View document |
| 7 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN ROWBOTHAM | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY RAKESH JATTAN | View document |
| 1 Feb 2011 | SECRETARY APPOINTED MR DAMIAN JOHN ROWBOTHAM | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR DAMIAN JOHN ROWBOTHAM | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVERSHA | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH / 15/02/2010 | View document |
| 12 Feb 2010 | SECRETARY APPOINTED MR RAKESH PRASAD JATTAN | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MANDEEP KALSI | View document |
| 31 Dec 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM HYGEIA BUILDING 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED MR ROBERT JOHN LEVERSHA | View document |
| 31 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KAH LEE | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BRAY | View document |
| 29 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | NC INC ALREADY ADJUSTED 28/06/07 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM 66 68 HYGEIA HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 19 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Nov 2008 | GBP NC 100/1000000 28/06/2007 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Oct 2008 | SECRETARY APPOINTED MR MANDEEP SINGH KALSI | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DONNA BRAY | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM 118 * 122 CHARLES HENRY STREET BIRMINGHAM B12 0SJ | View document |
| 2 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 19 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |