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CINCINNATI GLOBAL DEDICATED NO 1 LIMITED

Company number 04255133

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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)
20 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 403a Declaration of satisfaction of mortgage/charge
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 287 Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE
16 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 19/07/06; full list of members
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 288c Director's particulars changed
27 Jul 2005 363a Return made up to 19/07/05; full list of members
10 Jan 2005 288c Director's particulars changed
22 Nov 2004 288c Director's particulars changed
29 Jul 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 19/07/04; full list of members
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New secretary appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
02 Mar 2004 CERTNM Company name changed ensign dedicated no.3 LIMITED\certificate issued on 02/03/04
20 Jan 2004 395 Particulars of mortgage/charge