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CENTRE ISLAND ROPEWALKS LIMITED

Company number 03169172

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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)
09 Jun 2006 AA Full accounts made up to 31 August 2005
01 Jun 2006 288c Director's particulars changed
15 Mar 2006 363a Return made up to 07/03/06; full list of members
15 Jun 2005 AA Full accounts made up to 31 August 2004
21 Mar 2005 363s Return made up to 07/03/05; full list of members
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt officers and aud 28/06/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 287 Registered office changed on 09/07/04 from: crowne plaza saint nicholas place princes dock pier head liverpool L3 1QW
05 Jul 2004 AA Full accounts made up to 31 August 2003
22 Apr 2004 CERTNM Company name changed infoseries LIMITED\certificate issued on 22/04/04
21 Apr 2004 288c Director's particulars changed
24 Mar 2004 363s Return made up to 07/03/04; full list of members
23 Jul 2003 288a New director appointed
23 Jul 2003 288b Director resigned
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint of auditors 20/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
29 Jan 2003 288b Director resigned
29 Jan 2003 288a New director appointed
27 Jan 2003 AA Full accounts made up to 31 August 2002
16 Apr 2002 AA Full accounts made up to 31 August 2001
12 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Resolutions passed 19/02/02
29 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 29/03/02
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed