CENTRE ISLAND HOTELS LIMITED

Company number 03636029

Date	Type	Description	View / Download
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2013	(2 pages)
22 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
22 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-22 GBP 100	(7 pages)
22 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 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	AP01	Appointment of Mr Mark Christopher Foster as a director	(2 pages)
30 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 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)
28 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
14 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
04 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	(31 pages)
10 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
19 Sep 2008	288c	Director's change of particulars / michael o donoghue / 16/09/2008	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 August 2007	(32 pages)
24 Sep 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
12 Jul 2007	288c	Secretary's particulars changed	(1 page)
13 Jun 2007	AA	Group of companies' accounts made up to 31 August 2006	(31 pages)
16 May 2007	288a	New director appointed	(1 page)