CENTRE ISLAND ALBERT DOCK LIMITED

Company number 04358756

Date	Type	Description	View / Download
19 Jun 2008	AA	Full accounts made up to 31 August 2007	(9 pages)
29 Jan 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
13 Jun 2007	AA	Full accounts made up to 31 August 2006	(9 pages)
20 Feb 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
09 Jun 2006	AA	Full accounts made up to 31 August 2005	(7 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	363a	Return made up to 23/01/06; full list of members	(2 pages)
15 Jun 2005	AA	Full accounts made up to 31 August 2004	(7 pages)
27 Jan 2005	363s	Return made up to 23/01/05; full list of members	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Appt aud and officers 28/06/04
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: crowne plaza st nicholas place princes dock pier head liverpool L3 1QW	(1 page)
05 Jul 2004	AA	Full accounts made up to 31 August 2003	(7 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
01 Feb 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
23 Jul 2003	288a	New director appointed	(3 pages)
23 Jul 2003	288b	Director resigned	(1 page)
02 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditors 20/03/03
02 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2003	363s	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 11/02/03	(7 pages)
29 Jan 2003	288a	New director appointed	(1 page)
29 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	AA	Full accounts made up to 31 August 2002	(9 pages)
01 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)