CITY GROUP SECURITY LIMITED

Company number 02814854

Date	Type	Description	View / Download
05 Jul 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
21 Jun 2001	363s	Return made up to 04/05/01; full list of members	(8 pages)
18 Jul 2000	363s	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Jan 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
15 Sep 1999	287	Registered office changed on 15/09/99 from: mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
20 May 1999	363a	Return made up to 04/05/99; full list of members	(7 pages)
24 Apr 1999	88(2)R	Ad 14/01/99--------- £ si 5@1=5 £ ic 195/200	(2 pages)
24 Apr 1999	88(2)R	Ad 14/01/99--------- £ si 95@1=95 £ ic 100/195	(2 pages)
24 Apr 1999	123	Nc inc already adjusted 14/01/99	(2 pages)
24 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
01 May 1998	363a	Return made up to 04/05/98; full list of members	(6 pages)
15 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
12 Sep 1997	288a	New director appointed	(1 page)
06 Jun 1997	363a	Return made up to 04/05/97; full list of members	(3 pages)
23 Dec 1996	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
14 May 1996	363s	Return made up to 04/05/96; full list of members	(5 pages)
13 Dec 1995	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: banks and co.3RD floor 31 bury st london EC3A 5AR	(1 page)
06 Jul 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	288	Director resigned	(2 pages)
01 Jun 1995	288	New secretary appointed	(2 pages)
01 Jun 1995	363s	Return made up to 04/05/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/06/95	(4 pages)
20 Mar 1995	288	Director resigned	(2 pages)