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CITY CORPORATE MANAGEMENT SERVICES LIMITED

Company number 02093009

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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)
02 Jun 2008 88(2) Ad 22/05/08\gbp si 200@10=2000\gbp ic 21880/23880\
30 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: 3 cavendish court hawley hill camberley surrey GU17 9JD
31 Jul 2007 363a Return made up to 18/06/07; full list of members
11 Jul 2007 88(3) Particulars of contract relating to shares
11 Jul 2007 88(2)R Ad 01/07/07--------- £ si 70@10=700 £ ic 21180/21880
17 Jun 2007 88(2)R Ad 14/08/06--------- £ si 100@10=1000 £ ic 20180/21180
04 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Jan 2007 88(3) Particulars of contract relating to shares
10 Jan 2007 88(2)R Ad 13/12/06--------- £ si 10@10=100 £ ic 20080/20180
19 Dec 2006 88(3) Particulars of contract relating to shares
19 Dec 2006 88(2)R Ad 04/12/06--------- £ si 100@10=1000 £ ic 19080/20080
15 Sep 2006 123 Nc inc already adjusted 01/09/06
15 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 88(3) Particulars of contract relating to shares
08 Aug 2006 88(2)R Ad 20/07/06--------- £ si 130@10=1300 £ ic 17780/19080
27 Jun 2006 363a Return made up to 18/06/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Nov 2005 225 Accounting reference date shortened from 31/10/05 to 31/07/05
23 Sep 2005 88(2)R Ad 18/07/05--------- £ si 2@10=20 £ ic 17760/17780
25 Aug 2005 225 Accounting reference date extended from 31/07/05 to 31/10/05
26 Jul 2005 88(3) Particulars of contract relating to shares