CITY & MERCHANT LIMITED

Company number 02723832

Date	Type	Description	View / Download
08 Nov 2005	225	Accounting reference date shortened from 30/10/05 to 30/09/05	(1 page)
20 Oct 2005	363s	Return made up to 17/06/05; full list of members	(7 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288a	New secretary appointed	(1 page)
20 Jun 2005	287	Registered office changed on 20/06/05 from: saddlers hall, 40 gutter lane, london, EC2V 6BR	(1 page)
13 Apr 2005	AA	Full accounts made up to 31 October 2004	(15 pages)
13 Apr 2005	AA	Full accounts made up to 31 October 2003	(14 pages)
18 Oct 2004	88(2)R	Ad 10/11/03--------- £ si 9000@1	(2 pages)
11 Oct 2004	363s	Return made up to 17/06/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
21 Sep 2004	123	Nc inc already adjusted 14/09/04	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
03 Sep 2003	288a	New director appointed	(3 pages)
27 Jun 2003	363s	Return made up to 17/06/03; full list of members	(6 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 8 creed lane, st pauls churchyard, london EC4V 5BR	(1 page)
18 Sep 2002	CERTNM	Company name changed bowes lyle & co LIMITED\certificate issued on 18/09/02	(2 pages)
13 Sep 2002	288a	New secretary appointed	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	363s	Return made up to 17/06/02; full list of members	(7 pages)
03 Apr 2002	AA	Full accounts made up to 31 October 2001	(10 pages)
19 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2001	AA	Full accounts made up to 31 October 2000	(10 pages)

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