CENTRAL GROUP GROUND RENTS LIMITED

03853565
109 GLOUCESTER PLACE LONDON W1U 6JW W1U 6JW

Documents

Documents
Date Category Description Pages
19 Jul 2011 gazette Gazette Dissolved Compulsory 1 Buy now
05 Apr 2011 gazette Gazette Notice Compulsory 1 Buy now
01 Dec 2010 officers Termination of appointment of director (Rickard Eriksson) 2 Buy now
07 Apr 2010 officers Appointment of director (Rickard Kelly Eriksson) 3 Buy now
07 Apr 2010 officers Appointment of director (Melanie Jayne Omirov) 3 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 officers Change of particulars for director (Ms Romy Elizabeth Summerskill) 2 Buy now
19 Mar 2010 officers Termination of appointment of director (Romy Summerskill) 2 Buy now
02 Mar 2010 accounts Annual Accounts 10 Buy now
03 Feb 2010 officers Termination of appointment of secretary (Bridget Mullarkey) 2 Buy now
03 Feb 2010 officers Appointment of secretary (Rickard Kelly Eriksson) 3 Buy now
04 Feb 2009 accounts Annual Accounts 10 Buy now
03 Feb 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
17 Sep 2008 officers Appointment Terminated Director shelley granger 1 Buy now
12 Aug 2008 accounts Annual Accounts 10 Buy now
12 Feb 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
30 May 2007 officers New director appointed 2 Buy now
06 Feb 2007 accounts Annual Accounts 10 Buy now
01 Feb 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
07 Feb 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
07 Feb 2006 address Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH 1 Buy now
03 Feb 2006 accounts Annual Accounts 9 Buy now
02 Feb 2005 accounts Annual Accounts 8 Buy now
25 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
12 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2004 officers Secretary's particulars changed 1 Buy now
18 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
25 Sep 2003 accounts Annual Accounts 9 Buy now
15 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
23 Oct 2002 accounts Annual Accounts 9 Buy now
19 Apr 2002 accounts Annual Accounts 9 Buy now
11 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
29 Oct 2001 capital Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
17 Jan 2001 annual-return Return made up to 31/12/00; no change of members 6 Buy now
05 Oct 2000 annual-return Return made up to 05/10/00; full list of members 6 Buy now
26 Sep 2000 mortgage Particulars of mortgage/charge 7 Buy now
26 Apr 2000 mortgage Particulars of mortgage/charge 7 Buy now
26 Apr 2000 mortgage Particulars of mortgage/charge 7 Buy now
19 Apr 2000 officers Secretary resigned 1 Buy now
19 Apr 2000 officers New secretary appointed 2 Buy now
11 Apr 2000 accounts Accounting reference date extended from 31/10/00 to 31/03/01 1 Buy now
20 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 1999 officers New director appointed 3 Buy now
18 Oct 1999 officers New secretary appointed 2 Buy now
18 Oct 1999 address Registered office changed on 18/10/99 from: 83 leonard street london EC2A 4QS 1 Buy now
18 Oct 1999 officers Director resigned 1 Buy now
18 Oct 1999 officers Secretary resigned 1 Buy now
05 Oct 1999 incorporation Incorporation Company 16 Buy now