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CENTRE ISLAND MANAGEMENT LIMITED

Company number 04924125

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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)
19 Sep 2008 288c Director's change of particulars / michael o'donoghue / 16/09/2008
19 Jun 2008 AA Full accounts made up to 31 August 2007
09 Oct 2007 363a Return made up to 07/10/07; full list of members
11 Jul 2007 288c Secretary's particulars changed
13 Jun 2007 AA Full accounts made up to 31 August 2006
09 Oct 2006 363a Return made up to 07/10/06; full list of members
09 Jun 2006 AA Full accounts made up to 31 August 2005
01 Jun 2006 288c Director's particulars changed
21 Oct 2005 363a Return made up to 07/10/05; full list of members
15 Jun 2005 AA Full accounts made up to 31 August 2004
17 May 2005 288a New director appointed
11 Oct 2004 363s Return made up to 07/10/04; full list of members
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud and officers 28/06/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 287 Registered office changed on 09/07/04 from: crowne plaza st nicholas place princes dock pier head liverpool L3 1QW
21 Apr 2004 288c Director's particulars changed
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New secretary appointed
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
23 Oct 2003 225 Accounting reference date shortened from 31/10/04 to 31/08/04
23 Oct 2003 88(2)R Ad 07/10/03--------- £ si 2@1=2 £ ic 2/4
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Secretary resigned
07 Oct 2003 NEWINC Incorporation