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CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED

Company number 04076878

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Company Results (links open in a new window)
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 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 May 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
08 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
02 Oct 2003	363a	Return made up to 19/09/03; full list of members	View PDF Return made up to 19/09/03; full list of members - link opens in a new window - 9 pages (9 pages)
30 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 20 pages (20 pages)
21 Oct 2002	363a	Return made up to 19/09/02; full list of members	View PDF Return made up to 19/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 Feb 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2002	122	Conve 07/12/01	View PDF Conve 07/12/01 - link opens in a new window - 2 pages (2 pages)
04 Jan 2002	88(2)R	Ad 07/12/01--------- £ si 202@1=202 £ ic 404/606	View PDF Ad 07/12/01--------- £ si 202@1=202 £ ic 404/606 - link opens in a new window - 2 pages (2 pages)
09 Oct 2001	363a	Return made up to 19/09/01; full list of members	View PDF Return made up to 19/09/01; full list of members - link opens in a new window - 9 pages (9 pages)
17 Sep 2001	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 19 pages (19 pages)
05 Feb 2001	225	Accounting reference date shortened from 30/09/01 to 30/06/01	View PDF Accounting reference date shortened from 30/09/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
05 Feb 2001	88(2)R	Ad 24/01/01--------- £ si 1@1=1 £ ic 403/404	View PDF Ad 24/01/01--------- £ si 1@1=1 £ ic 403/404 - link opens in a new window - 3 pages (3 pages)
17 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
17 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 99@1=99 £ ic 304/403	View PDF Ad 29/11/00--------- £ si 99@1=99 £ ic 304/403 - link opens in a new window - 2 pages (2 pages)
17 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 303@1=303 £ ic 1/304	View PDF Ad 29/11/00--------- £ si 303@1=303 £ ic 1/304 - link opens in a new window - 5 pages (5 pages)
19 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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