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32/36 CITY ROAD LIMITED

Company number 02296380

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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)
10 Aug 1995 288 Secretary's particulars changed;new director appointed
10 Aug 1995 287 Registered office changed on 10/08/95 from: albert bridge house 127 albert bridge road london SW11 4PL
06 Apr 1995 363s Return made up to 01/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
21 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1994 363s Return made up to 01/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 01/03/94; no change of members
09 Jun 1994 287 Registered office changed on 09/06/94 from: 8 lincoln's inn fields london WC2A 3BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/94 from: 8 lincoln's inn fields london WC2A 3BP
09 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Nov 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
09 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 May 1993 363s Return made up to 01/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 01/03/93; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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 31 December 1991
27 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1992 363b Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
24 Jan 1992 287 Registered office changed on 24/01/92 from: 190 strand london WC2R 1DT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/92 from: 190 strand london WC2R 1DT
16 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Mar 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
22 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Mar 1990 363 Return made up to 01/03/90; 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 01/03/90; full list of members
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12