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CITY PROPERTY LETS LTD.

Company number 03163138

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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)
14 Jun 2017 AP01 Appointment of Mrs Jenny Sue Garcia as a director on 22 March 2017
14 Jun 2017 TM01 Termination of appointment of Christopher Bamber as a director on 4 March 2017
14 Jun 2017 CH01 Director's details changed for Mrs Susan Mary Powell on 1 March 2016
02 May 2017 SH08 Change of share class name or designation
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
27 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
06 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Mar 2015 AP01 Appointment of Ms Wendy Christine Pinker as a director on 1 February 2015
26 Feb 2015 TM01 Termination of appointment of David Edward Freeman as a director on 23 April 2014
27 May 2014 AA Total exemption full accounts made up to 31 March 2014
15 May 2014 AP01 Appointment of Mr Christopher Bamber as a director
05 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
09 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
14 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for David Edward Freeman on 23 February 2010