CITY GROUP SECURITY LIMITED

Company number 02814854

Date	Type	Description	View / Download
05 Jun 2006	363s	Return made up to 04/05/06; full list of members	(7 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
21 Jul 2005	363s	Return made up to 04/05/05; full list of members	(7 pages)
18 May 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
07 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
13 May 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
28 Apr 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
28 Aug 2003	288b	Secretary resigned	(1 page)
28 Aug 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
08 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
02 Jun 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
25 Apr 2003	88(2)R	Ad 25/03/03--------- £ si 25@1=25 £ ic 200/225	(2 pages)
04 Feb 2003	AA	Accounts for a medium company made up to 30 September 2001	(15 pages)
27 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 2002	288a	New secretary appointed	(2 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2002	123	£ nc 200/1000000 05/02/02	(1 page)
23 Jul 2002	288a	New secretary appointed	(2 pages)
30 May 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: 5TH floor, northside house tweedy road bromley kent BR1 3WA	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2001	AUD	Auditor's resignation	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)