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CITY CS REALISATIONS LIMITED

Company number 02703944

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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)
14 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Nov 2004 363s Return made up to 16/11/04; full list of members
22 Nov 2004 AA Full accounts made up to 28 February 2004
15 Apr 2004 363s Return made up to 06/04/04; full list of members
25 Sep 2003 AA Full accounts made up to 28 February 2003
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 403a Declaration of satisfaction of mortgage/charge
14 Apr 2003 363s Return made up to 06/04/03; full list of members
02 Oct 2002 AA Full accounts made up to 28 February 2002
11 Apr 2002 363s Return made up to 06/04/02; full list of members
02 Jan 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
01 Aug 2001 AA Full accounts made up to 31 December 2000
24 May 2001 287 Registered office changed on 24/05/01 from: 11 cinnamon row london SW11 3TW
08 May 2001 363s Return made up to 06/04/01; full list of members
24 Aug 2000 287 Registered office changed on 24/08/00 from: 4 chiswell street london EC1Y 4UP
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Secretary resigned;director resigned
27 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New secretary appointed;new director appointed
05 May 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 06/04/00; no change of members
13 Apr 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
01 May 1999 AA Full accounts made up to 31 December 1998