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CITY NORTH ISLINGTON LIMITED

Company number 00579683

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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)
08 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 March 2016
04 Oct 2016 TM01 Termination of appointment of Graham Edward Stephenson as a director on 5 September 2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2016 MR01 Registration of charge 005796830004, created on 22 July 2016
18 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,530,849
24 Dec 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 MR04 Satisfaction of charge 005796830003 in full
20 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,530,849
23 Dec 2014 AA Full accounts made up to 31 March 2014
02 May 2014 MR01 Registration of charge 005796830003
17 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,530,849
23 Dec 2013 AA Full accounts made up to 31 March 2013
03 May 2013 AUD Auditor's resignation
24 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
21 Sep 2011 MEM/ARTS Memorandum and Articles of Association
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2011 CC04 Statement of company's objects