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THE CITY GALLERY LIMITED

Company number 02936390

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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)
03 May 2001 AA Full accounts made up to 30 June 2000
24 Jul 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2000 AA Full accounts made up to 30 June 1999
30 Jun 1999 363s Return made up to 07/06/99; no change of members
25 Mar 1999 AA Full accounts made up to 30 June 1998
14 Jul 1998 363s Return made up to 07/06/98; full list of members
23 Jun 1998 395 Particulars of mortgage/charge
20 Apr 1998 AA Full accounts made up to 30 June 1997
03 Aug 1997 363s Return made up to 07/06/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/97; no change of members
27 Oct 1996 AA Full accounts made up to 30 June 1996
04 Jul 1996 363s Return made up to 07/06/96; change of members
18 Apr 1996 288 New secretary appointed;new director appointed
18 Apr 1996 288 Secretary resigned;director resigned
18 Apr 1996 288 Director resigned
15 Jan 1996 AA Full accounts made up to 30 June 1995
13 Jun 1995 363s Return made up to 07/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 88(2) Ad 30/06/94--------- £ si 98@1=98 £ ic 2/100
15 Jul 1994 288 Director resigned;new director appointed
15 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1994 287 Registered office changed on 15/07/94 from: 33 crwys road cardiff CF2 4YF
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1994 CERTNM Company name changed calian LIMITED\certificate issued on 11/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed calian LIMITED\certificate issued on 11/07/94
08 Jul 1994 CERTNM Company name changed\certificate issued on 08/07/94