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CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED

Company number 04076871

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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)
14 Feb 2002 353 Location of register of members
06 Feb 2002 288a New director appointed
29 Nov 2001 287 Registered office changed on 29/11/01 from: 8 baker street london W1M 1DA
27 Nov 2001 AA Full accounts made up to 30 June 2001
09 Oct 2001 363a Return made up to 19/09/01; full list of members
05 Feb 2001 225 Accounting reference date shortened from 30/09/01 to 30/06/01
17 Jan 2001 88(2)R Ad 19/09/00--------- £ si 999@1=999 £ ic 1/1000
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 2000 288c Director's particulars changed
09 Oct 2000 288a New secretary appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288b Director resigned
19 Sep 2000 NEWINC Incorporation