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CINNAMON CAY LTD

Company number 03822949

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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)
23 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
23 Oct 2002 395 Particulars of mortgage/charge
08 Aug 2002 363s Return made up to 30/07/02; full list of members
08 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
31 Oct 2001 AA Total exemption full accounts made up to 31 March 2000
14 Aug 2001 363s Return made up to 10/08/01; full list of members
15 Aug 2000 363s Return made up to 10/08/00; full list of members
15 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Jul 2000 287 Registered office changed on 12/07/00 from: 87 lavender hill london SW11 5QL
07 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
26 May 2000 287 Registered office changed on 26/05/00 from: 6 queen square bristol avon BS1 4JE
25 May 2000 CERTNM Company name changed mary j's LIMITED\certificate issued on 26/05/00
28 Sep 1999 287 Registered office changed on 28/09/99 from: 15 eustace road london SW6 1JB
03 Sep 1999 288a New director appointed
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed;new director appointed
20 Aug 1999 288a New director appointed
20 Aug 1999 287 Registered office changed on 20/08/99 from: suite 134 2 lansdowne row london W1X 8HL
20 Aug 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
20 Aug 1999 88(2)R Ad 17/08/99--------- £ si 1@1=1 £ ic 2/3
10 Aug 1999 NEWINC Incorporation