CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED

Company number 04076878

Date	Type	Description	View / Download
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2004	395	Particulars of mortgage/charge	(3 pages)
07 May 2004	395	Particulars of mortgage/charge	(3 pages)
07 May 2004	395	Particulars of mortgage/charge	(3 pages)
07 May 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
14 Feb 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
02 Oct 2003	363a	Return made up to 19/09/03; full list of members	(9 pages)
30 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(20 pages)
21 Oct 2002	363a	Return made up to 19/09/02; full list of members	(8 pages)
14 Feb 2002	353	Location of register of members	(1 page)
06 Feb 2002	288a	New director appointed	(3 pages)
04 Jan 2002	122	Conve 07/12/01	(2 pages)
04 Jan 2002	88(2)R	Ad 07/12/01--------- £ si 202@1=202 £ ic 404/606	(2 pages)
09 Oct 2001	363a	Return made up to 19/09/01; full list of members	(9 pages)
17 Sep 2001	AA	Group of companies' accounts made up to 30 June 2001	(19 pages)
05 Feb 2001	225	Accounting reference date shortened from 30/09/01 to 30/06/01	(1 page)
05 Feb 2001	88(2)R	Ad 24/01/01--------- £ si 1@1=1 £ ic 403/404	(3 pages)
17 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
17 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 99@1=99 £ ic 304/403	(2 pages)
17 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 303@1=303 £ ic 1/304	(5 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)