CENTRAL HILL LIMITED — Filings & Documents (75)
(E)Return of final meeting
2008-12-10 · Other
(E)Final statement of accounts
2008-12-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-13 · Winding Up
(E)Special Resolution (Winding Up)
2007-12-13 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-03 · Memorandum & Articles
(E)Amended document
2004-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)Special resolution
2000-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FSC1 - Return of Allotments
1999-12-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)Memorandum & Articles of Association
1999-09-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-03 · Other
Certificate of Incorporation
1999-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-12-10 | |
| (E)Final statement of accounts | Other | 2008-12-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-13 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-03 | |
| (E)Amended document | Other | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)Special resolution | Other | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-03 | |
| (E)Declaration of Compliance | Other | 1999-09-03 | |
| Certificate of Incorporation | Incorporation | 1999-09-03 |
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