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CITY TECHNOLOGY HOLDINGS LIMITED

Company number 03084012

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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)
04 Jul 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
13 Apr 2006 287 Registered office changed on 13/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB
06 Apr 2006 287 Registered office changed on 06/04/06 from: the city technology centre walton road portsmouth hampshire PO6 1SZ
06 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 25/03/06
02 Mar 2006 AA Full accounts made up to 30 April 2005
28 Feb 2006 363s Return made up to 12/12/05; full list of members
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
06 Oct 2005 288a New director appointed
27 Sep 2005 288a New director appointed
30 Aug 2005 288b Director resigned
03 Mar 2005 AA Full accounts made up to 30 April 2004
10 Jan 2005 288b Secretary resigned
10 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2005 288a New secretary appointed
27 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 05/05/04
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 30/03/04
03 Mar 2004 AA Full accounts made up to 30 April 2003