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CITADINES ST MARKS LIMITED

Company number 02228941

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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)
28 Feb 2013 CH01 Director's details changed for Choon Kwang Tan on 12 February 2013
27 Feb 2013 CH01 Director's details changed for Choon Kwang Tan on 12 February 2013
13 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Sym Keun Lee on 20 January 2013
11 Feb 2013 CH01 Director's details changed for Choon Kwang Tan on 20 January 2013
31 Jul 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AD02 Register inspection address has been changed
14 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Rebecca Catherine Hollants Van Loocke as a director
14 Jun 2010 AP01 Appointment of Choon Kwang Tan as a director
09 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
12 Mar 2010 TM01 Termination of appointment of Gerald Lee as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 353 Location of register of members
27 May 2009 363a Return made up to 07/05/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from, 18-21 northumberland avenue, london, WC2N 5EA
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
11 Mar 2009 AA Full accounts made up to 31 December 2007
22 Jan 2009 288c Director's change of particulars / gerald lee / 22/01/2009
14 Nov 2008 363a Return made up to 07/05/08; full list of members
12 Nov 2008 288c Director's change of particulars / gerald lee / 11/11/2008