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CITYWISE PROPERTY MARKETING LIMITED

Company number 03301962

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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)
10 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 363s Return made up to 26/03/06; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 26/03/05; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
18 May 2004 363s Return made up to 26/03/04; full list of members
09 Mar 2004 88(2)R Ad 16/12/03--------- £ si 1000@1=1000 £ ic 1000/2000
09 Mar 2004 288a New director appointed
28 Feb 2004 123 Nc inc already adjusted 16/12/03
28 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation subdivis 16/12/03
28 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jun 2003 363s Return made up to 26/03/03; full list of members
07 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
04 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 26/03/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Jul 2001 395 Particulars of mortgage/charge
15 May 2001 363s Return made up to 26/03/01; full list of members
15 May 2001 363(287) Registered office changed on 15/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/01
12 Jan 2001 288a New secretary appointed;new director appointed
07 Dec 2000 288b Secretary resigned