CENTRE ISLAND LIVERPOOL AIRPORT LIMITED

Company number 04923299

Date	Type	Description	View / Download
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
13 Jun 2007	AA	Full accounts made up to 31 August 2006	(13 pages)
09 Oct 2006	363a	Return made up to 07/10/06; full list of members	(2 pages)
09 Jun 2006	AA	Full accounts made up to 31 August 2005	(8 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
21 Oct 2005	363a	Return made up to 07/10/05; full list of members	(2 pages)
15 Jun 2005	AA	Full accounts made up to 31 August 2004	(7 pages)
17 May 2005	288a	New director appointed	(2 pages)
11 Oct 2004	363s	Return made up to 07/10/04; full list of members	(2 pages)
01 Oct 2004	CERTNM	Company name changed centre island hotels development s 1 LIMITED\certificate issued on 01/10/04	(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)
21 Apr 2004	288c	Director's particulars changed	(1 page)
23 Oct 2003	288a	New director appointed	(3 pages)
23 Oct 2003	88(2)R	Ad 07/10/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
23 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	225	Accounting reference date shortened from 31/10/04 to 31/08/04	(1 page)
23 Oct 2003	287	Registered office changed on 23/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	NEWINC	Incorporation