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CENTRE ISLAND DEVELOPMENT COMPANY LIMITED

Company number 02724522

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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)
15 Aug 1995 288 New director appointed
28 Jul 1995 288 New director appointed
14 Jul 1995 363s Return made up to 19/06/95; full list of members
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14 Jul 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Apr 1995 225(1) Accounting reference date extended from 31/03 to 30/06
08 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Oct 1994 395 Particulars of mortgage/charge
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15 Oct 1994 395 Particulars of mortgage/charge
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15 Oct 1994 395 Particulars of mortgage/charge
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06 Oct 1994 363s Return made up to 19/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/06/94; full list of members
05 Sep 1994 395 Particulars of mortgage/charge
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24 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jul 1994 287 Registered office changed on 27/07/94 from: 103 temple street bristol BS99 7UD
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Request DocumentRegistered office changed on 27/07/94 from: 103 temple street bristol BS99 7UD
13 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Feb 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
10 Nov 1993 363s Return made up to 19/06/93; full list of members
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13 Jul 1993 287 Registered office changed on 13/07/93 from: still house 29 east street farnham surrey GU9 7SW
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Request DocumentRegistered office changed on 13/07/93 from: still house 29 east street farnham surrey GU9 7SW
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed