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CITYDAY LIMITED

Company number 01289894

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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)
03 Apr 2008 288b Appointment terminated director arhijit neogy
21 Aug 2007 363a Return made up to 20/08/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: stratford road solihull west midlands B90 4AX
21 Aug 2007 190 Location of debenture register
21 Aug 2007 353 Location of register of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Feb 2007 AUD Auditor's resignation
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
02 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288a New director appointed
02 Feb 2007 288b Secretary resigned;director resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 287 Registered office changed on 02/02/07 from: redwither road wrexham industrial estate wrexham LL13 9RD