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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)
26 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
31 Jan 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 363s Return made up to 28/12/05; full list of members
20 Jan 2005 AA Full accounts made up to 31 March 2004
13 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New director appointed
01 Dec 2004 395 Particulars of mortgage/charge
01 Jul 2004 287 Registered office changed on 01/07/04 from: city north islington fonthill rd london N4 3HN
04 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 28/12/03; full list of members
10 Jun 2003 395 Particulars of mortgage/charge
07 May 2003 SA Statement of affairs
07 May 2003 88(2)R Ad 31/03/03--------- £ si 2520849@1=2520849 £ ic 10000/2530849
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
14 Mar 2003 123 Nc inc already adjusted 13/02/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 MEM/ARTS Memorandum and Articles of Association
28 Feb 2003 CERTNM Company name changed retail design centre LIMITED\certificate issued on 28/02/03
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002