CLEVELAND CENTRE NOMINEE (NO. 1) LIMITED

Company number 04246728

Date	Type	Description	View / Download
21 Feb 2002	288a	New director appointed	(3 pages)
21 Feb 2002	288a	New secretary appointed	(2 pages)
15 Feb 2002	395	Particulars of mortgage/charge	(12 pages)
26 Jan 2002	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 Document
26 Jan 2002	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 Document
26 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
03 Sep 2001	288a	New director appointed	(3 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
03 Sep 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	288b	Director resigned	(1 page)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 190 strand london WC2R 1JN	(1 page)
31 Aug 2001	CERTNM	Company name changed shaard LIMITED\certificate issued on 31/08/01	(2 pages)
19 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
05 Jul 2001	NEWINC	Incorporation	(18 pages)