CITIBOX MAYFAIR LIMITED

Company number 03034334

Date	Type	Description	View / Download
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288b	Director resigned	(1 page)
29 Apr 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 25 north row london W1K 6DJ	(1 page)
05 Sep 2003	363s	Return made up to 17/03/03; full list of members	(7 pages)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
24 Apr 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
30 Nov 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
27 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 27/04/01	(6 pages)
07 Jul 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
13 Apr 2000	363s	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Dec 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
07 Sep 1999	288a	New director appointed	(3 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 2 old brompton road london SW7 3DQ	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
18 Jun 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
23 Apr 1999	363s	Return made up to 17/03/99; full list of members	(6 pages)
11 Mar 1999	363s	Return made up to 17/03/98; full list of members	(6 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(13 pages)