CENTRE ISLAND DEVELOPMENT COMPANY LIMITED

Company number 02724522

Date	Type	Description	View / Download
14 Aug 2014	AP01	Appointment of Mr Mark Simon Sutton as a director on 14 August 2014	(2 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 200	(4 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Nov 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
25 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(21 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	TM01	Termination of appointment of Martin Griffiths as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr Mark Christopher Foster as a director	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
09 Nov 2010	MG01	Duplicate mortgage certificatecharge no:12
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
30 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 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)
14 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
08 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
02 Jun 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
19 Sep 2008	288c	Director's change of particulars / michael odonoghue / 16/09/2008	(1 page)
30 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)