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HUNTSWORTH DORMANT 2 LIMITED

Company number 03207763

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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)
26 Jun 2006 363a Return made up to 05/06/06; full list of members
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
17 May 2006 288c Secretary's particulars changed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY
29 Dec 2005 AA Full accounts made up to 28 February 2005
12 Dec 2005 288a New director appointed
24 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
17 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
07 Nov 2005 MEM/ARTS Memorandum and Articles of Association
28 Oct 2005 CERTNM Company name changed citigate marchcom LIMITED\certificate issued on 28/10/05
11 Jul 2005 363s Return made up to 05/06/05; full list of members
12 Jun 2005 288a New secretary appointed
12 Jun 2005 288b Secretary resigned
14 Sep 2004 AA Full accounts made up to 29 February 2004
31 Aug 2004 288b Director resigned
15 Jun 2004 363a Return made up to 05/06/04; full list of members
08 Apr 2004 288b Director resigned
04 Oct 2003 AA Full accounts made up to 28 February 2003
16 Jun 2003 363a Return made up to 05/06/03; full list of members
16 Jun 2003 288c Director's particulars changed
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/05/02
04 Sep 2002 AA Full accounts made up to 28 February 2002