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CITIGATE BROAD STREET UK LIMITED

Company number 02430319

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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)
12 Dec 2005 288a New director appointed
24 Nov 2005 288b Director resigned
17 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
24 Oct 2005 363a Return made up to 09/10/05; full list of members
17 Oct 2005 AA Full accounts made up to 28 February 2005
26 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 288a New director appointed
29 Jun 2005 288b Director resigned
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
10 Dec 2004 AA Full accounts made up to 29 February 2004
15 Oct 2004 363s Return made up to 09/10/04; full list of members
25 Mar 2004 CERTNM Company name changed sheldon communications LIMITED\certificate issued on 25/03/04
28 Jan 2004 288b Director resigned
07 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
15 Oct 2003 363a Return made up to 09/10/03; full list of members
11 Nov 2002 AA Full accounts made up to 28 February 2002
26 Oct 2002 363a Return made up to 09/10/02; full list of members
26 Oct 2002 288a New director appointed
26 Oct 2002 288b Director resigned
05 Aug 2002 288c Director's particulars changed
17 Jul 2002 288b Director resigned
20 May 2002 AUD Auditor's resignation