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CENTRE ISLAND PRESTON LIMITED

Company number 03848213

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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)
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 20/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
29 Jan 2003 288b Director resigned
29 Jan 2003 288a New director appointed
16 Oct 2002 363s Return made up to 24/09/02; no change of members
04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 AA Accounts for a dormant company made up to 31 August 2001
19 Dec 2001 CERTNM Company name changed chargefair LIMITED\certificate issued on 19/12/01
18 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(287) ‐ Registered office changed on 18/10/01
25 Jul 2001 287 Registered office changed on 25/07/01 from: 1ST floor, bradford house saint stephens avenue bristol avon BS1 1YL
25 Jul 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
25 Jul 2001 288b Secretary resigned;director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New secretary appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
03 Jul 2001 AA Accounts for a dormant company made up to 30 June 2000
10 Dec 2000 363s Return made up to 24/09/00; full list of members
03 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 30/06/00
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New secretary appointed;new director appointed
02 Nov 1999 287 Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ