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CITY MESSENGER COMPANY LIMITED

Company number 00996141

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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)
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288b Secretary resigned;director resigned
11 Jan 2001 288b Director resigned
11 Jan 2001 287 Registered office changed on 11/01/01 from: felcourt east grinstead west sussex RH19 2JY
21 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Jun 2000 AA Full accounts made up to 25 December 1999
19 Apr 2000 363a Return made up to 04/04/00; full list of members
02 Sep 1999 288b Director resigned
07 May 1999 AA Accounts made up to 26 December 1998
27 Apr 1999 363a Return made up to 04/04/99; no change of members
24 Mar 1999 288b Director resigned
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1998 288a New secretary appointed
29 Oct 1998 288b Secretary resigned
14 Oct 1998 288c Secretary's particulars changed
18 Aug 1998 AUD Auditor's resignation
29 Jul 1998 AA Full accounts made up to 27 December 1997
05 May 1998 288c Secretary's particulars changed
30 Mar 1998 363a Return made up to 04/04/98; no change of members
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution