CENTRE ISLAND HOTELS LIMITED

Company number 03636029

Date	Type	Description	View / Download
16 Oct 2002	363s	Return made up to 22/09/02; full list of members	(7 pages)
16 Apr 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
12 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Resolutions passed 25/02/02	(2 pages)
28 Nov 2001	CERTNM	Company name changed targetform LIMITED\certificate issued on 28/11/01	(2 pages)
08 Oct 2001	363s	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
16 Feb 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
13 Oct 2000	363s	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 13/10/00	(6 pages)
28 Jul 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	288a	New secretary appointed	(2 pages)
12 May 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
22 Apr 2000	288c	Director's particulars changed	(1 page)
10 Dec 1999	363s	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 10/12/99	(6 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: centre island waterways lower mersey st ellesmere port south wirral L65 2AL	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	225	Accounting reference date shortened from 30/09/99 to 31/08/99	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
19 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288a	New secretary appointed	(1 page)
14 Nov 1998	395	Particulars of mortgage/charge	(7 pages)

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