CENTRAL STATES DEVELOPMENT COMPANY LIMITED

03469240
39 ST JAMES'S PLACE LONDON SW1A 1NS SW1A 1NS

Documents

Documents
Date Category Description Pages
11 Aug 2015 gazette Gazette Dissolved Compulsory 1 Buy now
28 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
04 Feb 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Dec 2013 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
16 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
31 May 2012 officers Termination of appointment of director (Manfred Wolff) 1 Buy now
17 May 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
16 May 2011 officers Termination of appointment of director (Park Limited) 1 Buy now
16 May 2011 officers Termination of appointment of secretary (Stone Limited) 1 Buy now
18 Feb 2011 accounts Annual Accounts 4 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Termination of appointment of director (Alan Thomson) 1 Buy now
17 Jun 2010 officers Appointment of director (Manfred Gustav Norbert Wolff) 3 Buy now
01 Apr 2010 accounts Annual Accounts 5 Buy now
23 Nov 2009 annual-return Annual Return 7 Buy now
23 Nov 2009 officers Change of particulars for corporate director (Park Limited) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Alan Howard Thomson) 2 Buy now
23 Nov 2009 officers Change of particulars for corporate secretary (Stone Limited) 2 Buy now
14 Sep 2009 officers Director appointed mr alan howard thomson 2 Buy now
11 Sep 2009 officers Appointment terminated director klaus kaindleinberger 1 Buy now
19 Aug 2009 accounts Accounting reference date shortened from 30/09/2009 to 30/06/2009 1 Buy now
29 Jul 2009 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Return made up to 15/11/08; no change of members; amend 4 Buy now
16 May 2009 resolution Resolution 14 Buy now
16 May 2009 resolution Resolution 1 Buy now
16 May 2009 capital Capitals not rolled up 2 Buy now
26 Nov 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
09 Oct 2008 officers Appointment terminated director cm management uk LIMITED 1 Buy now
09 Oct 2008 officers Director appointed park LIMITED 1 Buy now
08 Oct 2008 officers Secretary appointed stone LIMITED 1 Buy now
07 Oct 2008 officers Appointment terminated secretary cm group services LIMITED 1 Buy now
24 Jul 2008 accounts Annual Accounts 5 Buy now
24 Jul 2008 accounts Annual Accounts 5 Buy now
23 Jun 2008 officers Director appointed klaus kaindleinberger 2 Buy now
04 Jun 2008 officers Director appointed cm management uk LIMITED 2 Buy now
04 Jun 2008 officers Secretary appointed cm group services LIMITED 2 Buy now
04 Jun 2008 officers Appointment terminated director charles cain 1 Buy now
04 Jun 2008 officers Appointment terminated secretary stone LIMITED 1 Buy now
04 Jun 2008 officers Appointment terminated director clive needham 1 Buy now
03 Jun 2008 officers Director appointed charles arthur cain 1 Buy now
25 Apr 2008 officers Director appointed clive ronald needham 1 Buy now
25 Apr 2008 officers Secretary appointed stone LIMITED 1 Buy now
25 Apr 2008 officers Appointment terminated director christopher tushingham 1 Buy now
25 Apr 2008 officers Appointment terminated director george sharpe 1 Buy now
25 Apr 2008 officers Appointment terminated secretary greenwell LIMITED 1 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from 100 seymour place london W1H 1NE 1 Buy now
23 Jan 2008 officers Secretary's particulars changed 1 Buy now
27 Nov 2007 annual-return Return made up to 15/11/07; full list of members 7 Buy now
28 Nov 2006 annual-return Return made up to 15/11/06; full list of members 7 Buy now
17 Nov 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN 1 Buy now
14 Sep 2006 accounts Annual Accounts 5 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers New director appointed 1 Buy now
28 Nov 2005 annual-return Return made up to 15/11/05; full list of members 7 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers New director appointed 1 Buy now
08 Jul 2005 accounts Annual Accounts 5 Buy now
26 May 2005 address Registered office changed on 26/05/05 from: 16 st helen's place london EC3A 6DF 1 Buy now
31 Jan 2005 address Registered office changed on 31/01/05 from: 288 bishopsgate london EC2M 4QP 1 Buy now
20 Dec 2004 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
16 Dec 2004 accounts Annual Accounts 5 Buy now
24 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
11 Aug 2004 officers New director appointed 1 Buy now
11 Aug 2004 officers New director appointed 1 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
07 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 2 Buy now
14 Dec 2003 annual-return Return made up to 21/11/03; full list of members 7 Buy now
10 Dec 2003 officers Director resigned 1 Buy now
16 Oct 2003 address Registered office changed on 16/10/03 from: 17 wheat wharf 27 shad thames towerbridge london SE1 2YW 1 Buy now
14 Sep 2003 accounts Annual Accounts 4 Buy now
03 Dec 2002 annual-return Return made up to 21/11/02; full list of members 7 Buy now
25 Nov 2002 address Registered office changed on 25/11/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL 1 Buy now
09 Oct 2002 accounts Annual Accounts 4 Buy now
23 Jan 2002 accounts Annual Accounts 10 Buy now
28 Nov 2001 annual-return Return made up to 21/11/01; full list of members 7 Buy now
10 May 2001 address Registered office changed on 10/05/01 from: suite 8 3 rd floor macmillan house 96 kensington high street london W8 4SG 1 Buy now
20 Feb 2001 officers Director resigned 1 Buy now
20 Feb 2001 officers Director resigned 1 Buy now
20 Feb 2001 officers Director resigned 1 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
16 Jan 2001 annual-return Return made up to 21/11/00; full list of members 7 Buy now
07 Jun 2000 accounts Annual Accounts 4 Buy now
10 May 2000 officers New director appointed 3 Buy now
22 Nov 1999 annual-return Return made up to 21/11/99; full list of members 7 Buy now
05 Nov 1999 officers Secretary's particulars changed 1 Buy now
01 Oct 1999 accounts Annual Accounts 3 Buy now
22 Jul 1999 accounts Accounting reference date shortened from 30/11/98 to 30/09/98 1 Buy now
30 Jun 1999 address Registered office changed on 30/06/99 from: third floor 45/47 cornhill london EC3V 3PD 1 Buy now
30 Jun 1999 capital Ad 24/06/99--------- £ si 5998@1=5998 £ ic 2/6000 2 Buy now
23 Apr 1999 officers New director appointed 2 Buy now
23 Apr 1999 officers New director appointed 2 Buy now
22 Apr 1999 officers Director resigned 1 Buy now