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CITY OFFICE SUPPLIES LTD

Company number 01238825

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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 123 £ nc 1000/10000 01/06/06
11 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
10 Jan 2004 363s Return made up to 31/12/03; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
07 Jul 2003 CERTNM Company name changed J. ray & sons LIMITED\certificate issued on 06/07/03
03 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
26 Feb 2002 363s Return made up to 31/12/01; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
30 Apr 2001 287 Registered office changed on 30/04/01 from: castlefield house liverpool road manchester lancashire M3 4NP
02 Mar 2001 AA Accounts for a small company made up to 30 June 2000
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2000 AA Accounts for a small company made up to 30 June 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1999 287 Registered office changed on 20/10/99 from: 7TH floor peter house oxford street manchester M1 5AN
16 Feb 1999 AA Accounts for a small company made up to 30 June 1998
21 Jan 1999 363s Return made up to 31/12/98; full list of members
21 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 1997 AA Accounts for a small company made up to 30 June 1997