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CITILEGAL DIRECTORS LIMITED

Company number 03217026

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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 Aug 2010 CH04 Secretary's details changed for Citilegal Secretaries Limited on 20 August 2010
10 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Feb 2010 TM01 Termination of appointment of Victoriya Novikova as a director
26 Oct 2009 AP01 Appointment of Paul Francis Simms as a director
18 Sep 2009 88(2) Capitals not rolled up
24 Aug 2009 363a Return made up to 20/08/09; full list of members
21 Aug 2009 288c Director's change of particulars / victoriya novikova / 07/01/2009
21 Aug 2009 288c Director's change of particulars / elena artyushina / 07/01/2009
21 Aug 2009 288c Secretary's change of particulars / citilegal secretaries LIMITED / 07/01/2009
08 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from 2ND floor whitefriars house carmelite street london EC4Y 0BS
21 Aug 2008 363a Return made up to 20/08/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
09 Apr 2008 288a Director appointed elena artyushina
09 Apr 2008 288b Appointment terminated director paul simms
21 Aug 2007 363a Return made up to 20/08/07; full list of members
13 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Mar 2007 288b Director resigned
25 Sep 2006 363a Return made up to 20/08/06; full list of members
26 May 2006 AA Accounts for a dormant company made up to 30 June 2005
17 Aug 2005 363s Return made up to 20/08/05; full list of members
28 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
31 Oct 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 288c Director's particulars changed
16 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003