CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED
Company number 03301561
- Company Overview for CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED (03301561)
- Filing history for CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED (03301561)
- People for CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED (03301561)
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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) |
|---|---|---|---|
| 01 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 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 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
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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 | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 02 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 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 | |
| 10 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 23 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 06 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Michael Peter Odonoghue on 4 February 2010 | |
| 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 | |
| 01 Jun 2009 | AA | Full accounts made up to 31 August 2008 |