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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)
27 Jan 2003 AA Full accounts made up to 31 August 2002
27 Jul 2002 395 Particulars of mortgage/charge
16 Apr 2002 AA Full accounts made up to 31 August 2001
12 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Resolutions passed 19/02/02
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
04 Mar 2002 88(2)R Ad 19/02/02--------- £ si 100@.01=1 £ ic 155/156
04 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/div 19/02/02
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04 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
24 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2001 363s Return made up to 31/01/01; full list of members
16 Feb 2001 AA Full accounts made up to 31 August 2000
24 Oct 2000 363a Return made up to 31/01/00; full list of members; amend
28 Jul 2000 288b Secretary resigned
28 Jul 2000 288a New secretary appointed
12 May 2000 AA Full accounts made up to 31 August 1999
12 May 2000 AA Full accounts made up to 31 January 1999
12 May 2000 225 Accounting reference date shortened from 31/01/00 to 31/08/99
14 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/03/00
01 Mar 2000 88(2)R Ad 28/10/99--------- £ si 4900@.01=49 £ ic 100/149
08 Dec 1999 288a New director appointed
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association