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CITY SCREEN (YORK) LIMITED

Company number 03304498

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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 Aug 2015 AA Full accounts made up to 1 January 2015
16 Jul 2015 AP01 Appointment of Merav Keren as a director on 1 July 2015
18 Jun 2015 TM01 Termination of appointment of Philip Bowcock as a director on 9 June 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
09 Sep 2014 MISC Section 519
02 Sep 2014 MISC Section 519
09 Jul 2014 AA Full accounts made up to 26 December 2013
25 Apr 2014 TM01 Termination of appointment of Stephen Wiener as a director
18 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
17 Oct 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
14 Oct 2013 AP03 Appointment of Fiona Elizabeth Smith as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 MR04 Satisfaction of charge 3 in full
12 Jul 2013 CC04 Statement of company's objects
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 AD01 Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013
07 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Feb 2013 MISC Section 519
15 Jan 2013 AP01 Appointment of Philip Bowcock as a director
10 Jan 2013 AP04 Appointment of Olswang Cosec Limited as a secretary
10 Jan 2013 TM02 Termination of appointment of Alastair Oatey as a secretary
10 Jan 2013 AP01 Appointment of Stephen Mark Wiener as a director
13 Jun 2012 AA Accounts for a small company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010