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CITY BUSINESS PROMOTION CENTRE LTD

Company number 03025319

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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)
10 Aug 2001 288a New director appointed
21 Jun 2001 AA Accounts for a small company made up to 31 March 2001
06 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2000 AA Full accounts made up to 31 March 2000
06 Mar 2000 363s Return made up to 22/02/00; change of members
20 Jun 1999 AA Full accounts made up to 31 March 1999
02 Apr 1999 88(2)R Ad 20/02/99--------- £ si 68750@1
01 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
01 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1999 123 £ nc 1000/70000 20/02/99
24 Mar 1999 363s Return made up to 22/02/99; full list of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
23 Mar 1998 363s Return made up to 22/02/98; no change of members
03 Jul 1997 287 Registered office changed on 03/07/97 from: 9 st joseph drummond crescent london NW1 1LE
23 Jun 1997 AA Full accounts made up to 31 March 1997
21 Mar 1997 395 Particulars of mortgage/charge
20 Mar 1997 363s Return made up to 22/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1996 AA Full accounts made up to 31 March 1996
26 Mar 1996 363s Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1995 288 Secretary resigned
24 Mar 1995 288 Director resigned
07 Mar 1995 288 Secretary resigned;new secretary appointed
07 Mar 1995 288 Director resigned;new director appointed
28 Feb 1995 287 Registered office changed on 28/02/95 from: 1ST floor suite 39A leicester road salford lancs M7 0AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/95 from: 1ST floor suite 39A leicester road salford lancs M7 0AS
28 Feb 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03