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CONTAINER CITY CONSTRUCTION LIMITED

Company number 03299656

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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)
12 Oct 2001 AA Full accounts made up to 31 December 2000
19 Jan 2001 363s Return made up to 07/01/01; full list of members
15 Jan 2001 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 07/01/00; full list of members
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Secretary resigned
16 Aug 1999 403a Declaration of satisfaction of mortgage/charge
13 Aug 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 155(6)a Declaration of assistance for shares acquisition
09 Jun 1999 287 Registered office changed on 09/06/99 from: 56 camden lock place london NW1 8AF
09 Jun 1999 288c Secretary's particulars changed
18 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 May 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 May 1999 395 Particulars of mortgage/charge
24 Apr 1999 395 Particulars of mortgage/charge
21 Jan 1999 363a Return made up to 07/01/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
15 Jan 1998 395 Particulars of mortgage/charge
13 Jan 1998 363a Return made up to 07/01/98; full list of members
30 Oct 1997 288b Secretary resigned;director resigned
30 Oct 1997 288a New secretary appointed
28 Apr 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Secretary resigned
21 Mar 1997 288a New director appointed