CENTRE ISLAND DEVELOPMENT COMPANY LIMITED
Company number 02724522
- Company Overview for CENTRE ISLAND DEVELOPMENT COMPANY LIMITED (02724522)
- Filing history for CENTRE ISLAND DEVELOPMENT COMPANY LIMITED (02724522)
- People for CENTRE ISLAND DEVELOPMENT COMPANY LIMITED (02724522)
- Charges for CENTRE ISLAND DEVELOPMENT COMPANY LIMITED (02724522)
- More for CENTRE ISLAND DEVELOPMENT COMPANY LIMITED (02724522)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Aug 2014 | AP01 | Appointment of Mr Mark Simon Sutton as a director on 14 August 2014 | |
04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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28 Nov 2013 | RESOLUTIONS |
Resolutions
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22 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Jun 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
25 Jun 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
02 May 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Nov 2011 | AP03 | Appointment of Mr Mark Simon Sutton as a secretary | |
11 Oct 2011 | TM02 | Termination of appointment of Basil Gillett as a secretary | |
06 Oct 2011 | TM01 | Termination of appointment of Martin Griffiths as a director | |
06 Oct 2011 | AP01 | Appointment of Mr Mark Christopher Foster as a director | |
20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Jul 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
23 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
09 Nov 2010 | MG01 |
Duplicate mortgage certificatecharge no:12
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06 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Jun 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
02 Nov 2009 | AD01 | Registered office address changed from Suite 45 3Rd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BZ on 2 November 2009 | |
14 Sep 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
08 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
02 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
19 Sep 2008 | 288c | Director's change of particulars / michael odonoghue / 16/09/2008 |