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CITYBRANCH LIMITED

Company number 01669546

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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)
17 Sep 2013 CH03 Secretary's details changed for Maureen Patricia Gross on 17 September 2013
30 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Raymond Malcolm Victor Gross on 5 July 2011
14 Jul 2011 CH01 Director's details changed for Adam Louis Gross on 5 July 2011
14 Jul 2011 CH03 Secretary's details changed for Maureen Patricia Gross on 5 July 2011
14 Jul 2011 AD01 Registered office address changed from C/O Howarth Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP on 14 July 2011
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 Dec 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 17
03 Dec 2009 AP03 Appointment of Maureen Patricia Gross as a secretary
03 Dec 2009 TM02 Termination of appointment of Raymond Gross as a secretary
06 Nov 2009 AA Accounts for a small company made up to 31 December 2008
17 Jul 2009 363a Return made up to 05/07/09; full list of members
07 Nov 2008 288b Appointment terminated director gerald gross
23 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 05/07/08; full list of members
03 Mar 2008 288c Secretary's change of particulars logged form
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed