CENTRALCOM LIMITED
Company number 04637104 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JONES / 01/01/2015 | View document |
| 26 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046371040003 | View document |
| 15 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 01/07/2013 | View document |
| 16 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JONES / 01/07/2013 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · FRIARSGATE 2 1011 STRATFORD ROAD · SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 4BN | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013 | View document |
| 17 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013 | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 07/02/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JONES / 01/01/2013 | View document |
| 22 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 17 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY | View document |
| 20 Apr 2012 | SECOND FILING WITH MUD 15/01/12 FOR FORM AR01 | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON | View document |
| 20 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 19 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON · 3 pages | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 25 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAMLEY | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLSON | View document |
| 9 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM 6 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL B94 6NW | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED MR JAMES BRAMLEY | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED MR LEE STUART NICHOLSON | View document |
| 7 Apr 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: G OFFICE CHANGED 08/05/04 31 BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DR | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG | View document |
| 19 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: G OFFICE CHANGED 24/01/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |