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CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED

Company number 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)
03 Feb 2009 363a Return made up to 31/01/09; full list of members
19 Sep 2008 288c Director's change of particulars / michael odonoghue / 16/09/2008
19 Jun 2008 AA Full accounts made up to 31 August 2007
04 Feb 2008 363a Return made up to 31/01/08; full list of members
11 Jul 2007 288c Secretary's particulars changed
13 Jun 2007 AA Full accounts made up to 31 August 2006
20 Feb 2007 363a Return made up to 31/01/07; full list of members
09 Jun 2006 AA Full accounts made up to 31 August 2005
01 Jun 2006 288c Director's particulars changed
03 Feb 2006 363a Return made up to 31/01/06; full list of members
15 Jun 2005 AA Full accounts made up to 31 August 2004
14 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt officers and audit 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 st nicholas place princes dock pier head liverpool L3 1QW
05 Jul 2004 AA Full accounts made up to 31 August 2003
21 Apr 2004 288c Director's particulars changed
10 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 10/02/04
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
11 Feb 2003 288a New director appointed
11 Feb 2003 363s Return made up to 31/01/03; full list of members
29 Jan 2003 288b Director resigned