CENTRE ISLAND ALBERT DOCK LIMITED

Company number 04358756

Date	Type	Description	View / Download
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(5 pages)
14 Aug 2014	AP01	Appointment of Mr Mark Simon Sutton as a director on 14 August 2014	(2 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2013	(2 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
17 Nov 2011	AP03	Appointment of Mr Mark Simon Sutton as a secretary	(1 page)
11 Oct 2011	TM02	Termination of appointment of Basil Gillett as a secretary	(1 page)
06 Oct 2011	TM01	Termination of appointment of Martin Griffiths as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr Mark Christopher Foster as a director	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Michael Peter O Donoghue on 4 February 2010	(2 pages)
02 Nov 2009	AD01	Registered office address changed from Suite 45 3Rd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BZ on 2 November 2009	(1 page)
14 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 August 2008	(9 pages)
27 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
19 Sep 2008	288c	Director's change of particulars / michael o donoghue / 16/09/2008	(1 page)