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CITY GOURMETS LIMITED

Company number 02678052

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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)
27 Mar 1998 363a Return made up to 10/01/98; full list of members
13 Mar 1998 288c Director's particulars changed
10 Mar 1998 88(2)R Ad 13/10/97--------- £ si 1462498@.1=146249 £ ic 400002/546251
05 Mar 1998 288a New director appointed
31 Jan 1998 288b Director resigned
11 Nov 1997 AA Accounts for a small company made up to 30 June 1996
02 Sep 1997 288a New director appointed
18 Aug 1997 122 S-div 17/06/97
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
03 Jul 1997 88(2)R Ad 03/03/96--------- £ si 85000@1
03 Jul 1997 88(2)R Ad 06/07/96--------- £ si 100000@1
03 Jul 1997 363a Return made up to 10/01/97; change of members
03 Jul 1997 363(353) Location of register of members 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 DocumentLocation of register of members address changed
22 Oct 1996 395 Particulars of mortgage/charge
04 Jul 1996 225 Accounting reference date extended from 31/12/95 to 30/06/96
07 May 1996 288 New director appointed
01 Mar 1996 363s Return made up to 10/01/96; full list of members
01 Mar 1996 363(353) Location of register of members 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 DocumentLocation of register of members address changed
01 Mar 1996 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 DocumentLocation of debenture register address changed
15 Jan 1996 288 New director appointed
12 Jan 1996 288 New secretary appointed;new director appointed
08 Jan 1996 287 Registered office changed on 08/01/96 from: 100 new bridge street london EC4V 6JA
08 Jan 1996 288 Secretary resigned
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Director resigned