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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)
15 Jun 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
08 Dec 2011 AP01 Appointment of David John Smith as a director
08 Nov 2011 AP01 Appointment of Mr Robert James Peto as a director
13 Sep 2011 CH03 Secretary's details changed for Gareth Trevor Brown on 1 January 2010
17 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AD01 Registered office address changed from Riverbank, the Meadows Business Park, Blackwater Camberley Surrey GU17 9AB on 31 March 2011
15 Mar 2011 TM01 Termination of appointment of Colin Tyler as a director
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
06 Jan 2011 AP01 Appointment of Paul Griffiths as a director
20 Dec 2010 TM01 Termination of appointment of Stuart Godman as a director
21 Jun 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Nov 2009 MISC Section 519
09 Nov 2009 AUD Auditor's resignation
27 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AD02 Register inspection address has been changed
27 Sep 2009 288a Director appointed stuart godman
09 Sep 2009 288b Appointment terminated director petar cvetkovik
06 Mar 2009 363a Return made up to 15/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 288b Appointment terminated director michael cooke
16 Jun 2008 288a Secretary appointed alexandra laan
28 Mar 2008 288a Director appointed petar cvetkovik
26 Feb 2008 363a Return made up to 15/02/08; full list of members