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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)
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
12 Jun 1996 288 New secretary appointed
28 May 1996 363a Return made up to 07/05/96; full list of members
20 May 1996 288 New secretary appointed
20 May 1996 288 Director resigned
20 May 1996 288 Secretary resigned
04 Apr 1996 288 Director's particulars changed
18 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Oct 1995 288 New director appointed
24 Aug 1995 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
27 Jun 1995 363s Return made up to 07/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
24 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Jun 1994 363s Return made up to 07/05/94; no change of members
  • 363(287) ‐ Registered office changed on 24/06/94
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 07/05/94; no change of members
07 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Aug 1993 363s Return made up to 07/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/93; full list of members
25 Aug 1993 88(2)R Ad 30/11/92--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/92--------- £ si 49998@1=49998 £ ic 2/50000
25 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1993 MEM/ARTS Memorandum and Articles of Association
02 Jul 1993 CERTNM Company name changed ascott (U.K.) LIMITED\certificate issued on 05/07/93
14 Jul 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
22 May 1992 363s Return made up to 07/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/92; no change of members