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CITY RESEARCH GROUP LIMITED

Company number 01368041

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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)
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2005 288b Director resigned
18 Jan 2005 363s Return made up to 27/12/04; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jan 2004 363s Return made up to 27/12/03; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
20 Sep 2003 288c Director's particulars changed
22 Aug 2003 287 Registered office changed on 22/08/03 from: 4-5 bonhill street london EC2A 4BX
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned
07 Aug 2003 288a New director appointed
11 Jun 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jun 2003 MAR Re-registration of Memorandum and Articles
11 Jun 2003 53 Application for reregistration from PLC to private
11 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 363s Return made up to 27/12/02; full list of members
09 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
17 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned