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CITY & DOCKLANDS (SUB 2) LIMITED

Company number 04139062

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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 May 2004 MA Memorandum and Articles of Association
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 395 Particulars of mortgage/charge
14 Feb 2004 AA Full accounts made up to 30 June 2003
26 Jan 2004 363a Return made up to 11/01/04; full list of members
09 Jan 2004 395 Particulars of mortgage/charge
30 Apr 2003 AA Full accounts made up to 30 June 2002
11 Feb 2003 363a Return made up to 11/01/03; full list of members
15 May 2002 395 Particulars of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
12 Mar 2002 363a Return made up to 11/01/02; full list of members
14 Feb 2002 353 Location of register of members
14 Feb 2002 325 Location of register of directors' interests
06 Feb 2002 288a New director appointed
31 Jul 2001 395 Particulars of mortgage/charge
24 May 2001 395 Particulars of mortgage/charge
05 May 2001 395 Particulars of mortgage/charge
05 May 2001 395 Particulars of mortgage/charge
30 Apr 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288b Director resigned