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CIC HOLDINGS (EUROPE) LTD.

Company number 02792480

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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)
12 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 22/02/04; full list of members
29 Oct 2003 288a New director appointed
15 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
04 Apr 2003 288b Director resigned
04 Mar 2003 363s Return made up to 22/02/03; full list of members
04 Mar 2003 288b Director resigned
04 Jul 2002 CERTNM Company name changed CIC holdings LIMITED\certificate issued on 04/07/02
15 May 2002 AA Group of companies' accounts made up to 31 December 2001
12 Mar 2002 288a New secretary appointed;new director appointed
12 Mar 2002 288b Secretary resigned
12 Mar 2002 363s Return made up to 22/02/02; full list of members
07 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
07 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 363s Return made up to 22/02/01; full list of members
01 Sep 2000 AA Full group accounts made up to 31 December 1999
05 Jul 2000 287 Registered office changed on 05/07/00 from: 4TH floor, 38 leadenhall street, london, EC3A 1AT
02 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 288b Secretary resigned
26 Jan 2000 288a New secretary appointed