CITILEGAL SECRETARIES LIMITED

Company number 03225138

Date	Type	Description	View / Download
06 Nov 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BH	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Feb 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
17 Sep 2002	363s	Return made up to 26/09/02; full list of members	(7 pages)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	CERTNM	Company name changed b c secretaries LIMITED\certificate issued on 25/04/02	(2 pages)
15 Mar 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 2001	363s	Return made up to 26/09/01; full list of members	(7 pages)
13 Apr 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 2000	363a	Return made up to 26/09/00; full list of members	(6 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
15 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
29 Sep 1999	363s	Return made up to 16/07/99; no change of members	(4 pages)