- Company Overview for CINNAMON CAY LTD (03822949)
- Filing history for CINNAMON CAY LTD (03822949)
- People for CINNAMON CAY LTD (03822949)
- Charges for CINNAMON CAY LTD (03822949)
- More for CINNAMON CAY LTD (03822949)
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) |
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23 Jun 2003 | RESOLUTIONS |
Resolutions
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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 |