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CITY MESSENGER COMPANY (LB) LIMITED

Company number 02051244

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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)
09 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
03 Nov 1993 287 Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1993 AA Full accounts made up to 1 November 1992
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Request DocumentFull accounts made up to 1 November 1992
30 Apr 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
10 Sep 1992 AA Full accounts made up to 4 November 1991
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Request DocumentFull accounts made up to 4 November 1991
22 Apr 1992 363s Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
23 Jan 1992 CERTNM Company name changed oliver corporation LIMITED\certificate issued on 24/01/92
07 Sep 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990
28 May 1991 363a Return made up to 10/04/91; change of members
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Request DocumentReturn made up to 10/04/91; change of members
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 AA Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989
03 Dec 1990 AA Full accounts made up to 6 November 1988
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Request DocumentFull accounts made up to 6 November 1988
09 Oct 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
09 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
11 Oct 1988 AA Full accounts made up to 25 October 1987
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Request DocumentFull accounts made up to 25 October 1987
06 Jun 1988 363 Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members
13 Nov 1987 287 Registered office changed on 13/11/87 from: 18 old town clapham london SW4 ojy
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Request DocumentRegistered office changed on 13/11/87 from: 18 old town clapham london SW4 ojy