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CINNAMON (PLANTATION WHARF) LIMITED

Company number 04240600

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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 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 395 Particulars of mortgage/charge
21 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/11/04
12 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 31/10/04
12 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Sep 2004 288a New director appointed
08 Jul 2004 363a Return made up to 25/06/04; full list of members
28 Jun 2004 288c Director's particulars changed
04 Jun 2004 288c Director's particulars changed
08 Jul 2003 363a Return made up to 25/06/03; full list of members
07 May 2003 AA Total exemption full accounts made up to 31 December 2002
07 May 2003 AA Total exemption full accounts made up to 31 December 2001
03 Jul 2002 363a Return made up to 25/06/02; full list of members
29 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
29 Jul 2001 88(2)R Ad 20/07/01--------- £ si 999@1=999 £ ic 1/1000
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed;new director appointed
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Secretary resigned
25 Jun 2001 NEWINC Incorporation