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CITY LINK (PROPERTIES) NO. 1 LIMITED

Company number 02790014

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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)
23 May 2014	TM01	Termination of appointment of Peter Williamson as a director	View PDF Termination of appointment of Peter Williamson as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10 - link opens in a new window - 7 pages (7 pages)
21 Feb 2014	CH01	Director's details changed for David John Smith on 15 February 2014	View PDF Director's details changed for David John Smith on 15 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	CH01	Director's details changed for Mr Robert James Peto on 15 February 2014	View PDF Director's details changed for Mr Robert James Peto on 15 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	CH01	Director's details changed for Adele Henderson on 15 February 2014	View PDF Director's details changed for Adele Henderson on 15 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AD01	Registered office address changed from Coventry Airpark Siskin Parkway West Baginton Coventry England CV3 4PA England on 21 February 2014	View PDF Registered office address changed from Coventry Airpark Siskin Parkway West Baginton Coventry England CV3 4PA England on 21 February 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mr Thomas Charles Alexanderson Wright as a director	View PDF Appointment of Mr Thomas Charles Alexanderson Wright as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Robert Asplin as a director	View PDF Termination of appointment of Robert Asplin as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	MR01	Registration of charge 027900140011	View PDF Registration of charge 027900140011 - link opens in a new window - 41 pages (41 pages)
01 Oct 2013	MR01	Registration of charge 027900140012	View PDF Registration of charge 027900140012 - link opens in a new window - 35 pages (35 pages)
17 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP01	Appointment of Mark Nicholas Kennedy Aldridge as a director	View PDF Appointment of Mark Nicholas Kennedy Aldridge as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
16 May 2013	TM02	Termination of appointment of Alexandra Laan as a secretary	View PDF Termination of appointment of Alexandra Laan as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Paul Griffiths as a director	View PDF Termination of appointment of Paul Griffiths as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	AP03	Appointment of Richard Meirion Warwick-Saunders as a secretary	View PDF Appointment of Richard Meirion Warwick-Saunders as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Peter John Williamson as a director	View PDF Appointment of Peter John Williamson as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	View PDF Appointment of Mr Nicholas Ian Burgess Sanders as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Mr Robert Alexander Asplin as a director	View PDF Appointment of Mr Robert Alexander Asplin as a director - link opens in a new window - 3 pages (3 pages)
15 May 2013	MR01	Registration of charge 027900140010	View PDF Registration of charge 027900140010 - link opens in a new window - 52 pages (52 pages)
03 May 2013	MR01	Registration of charge 027900140009	View PDF Registration of charge 027900140009 - link opens in a new window - 61 pages (61 pages)
02 May 2013	MR01	Registration of charge 027900140008	View PDF Registration of charge 027900140008 - link opens in a new window - 47 pages (47 pages)
12 Apr 2013	TM02	Termination of appointment of Gareth Brown as a secretary	View PDF Termination of appointment of Gareth Brown as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jul 2012	AP01	Appointment of Adele Henderson as a director	View PDF Appointment of Adele Henderson as a director - link opens in a new window - 2 pages (2 pages)

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