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CITY AND DOCKLANDS LONDON LIMITED

Company number 04258668

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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)
07 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 19/04/04
07 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 155(6)b Declaration of assistance for shares acquisition
07 May 2004 155(6)b Declaration of assistance for shares acquisition
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
14 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
08 Sep 2003 363a Return made up to 25/07/03; full list of members
28 Jul 2003 88(3) Particulars of contract relating to shares
28 Jul 2003 88(2)R Ad 19/03/03--------- £ si 7480@1=7480 £ ic 320/7800
10 May 2003 123 Nc inc already adjusted 19/03/03
04 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £9,000.00 19/03/03
04 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2003 169 £ ic 680/320 19/03/03 £ sr 360@1=360
30 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
30 Aug 2002 288c Secretary's particulars changed
21 Aug 2002 363a Return made up to 25/07/02; full list of members
17 Aug 2002 88(2)R Ad 20/12/01--------- £ si 86@1=86 £ ic 594/680
17 Aug 2002 88(2)R Ad 20/12/01--------- £ si 36@1=36 £ ic 558/594
17 Aug 2002 88(2)R Ad 20/12/01--------- £ si 218@1=218 £ ic 340/558
17 Aug 2002 88(2)R Ad 20/12/01--------- £ si 339@1=339 £ ic 1/340
17 Aug 2002 287 Registered office changed on 17/08/02 from: 8 baker street, london, W1M 1DA