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CITYPRIDE INVESTMENTS LIMITED

Company number 03421701

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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)
22 Sep 2001 395 Particulars of mortgage/charge
22 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 363a Return made up to 19/08/01; full list of members
21 Sep 2001 353 Location of register of members
19 Sep 2001 287 Registered office changed on 19/09/01 from: 19 ardross avenue northwood middlesex HA6 3DS
14 Sep 2001 288c Director's particulars changed
13 Jul 2001 395 Particulars of mortgage/charge
03 Jan 2001 288c Director's particulars changed
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/00
02 Jan 2001 AA Accounts for a small company made up to 31 August 1999
04 Dec 2000 287 Registered office changed on 04/12/00 from: 19 ardross avenue northwood middlesex HA6 3DS
28 Nov 2000 363s Return made up to 19/08/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 1999 363a Return made up to 19/08/99; full list of members
19 Oct 1999 287 Registered office changed on 19/10/99 from: 17 bentinck street london W1M 5RL
15 Sep 1999 AA Accounts for a dormant company made up to 31 August 1998
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1998 363s Return made up to 19/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 287 Registered office changed on 16/10/97 from: suite 17775 72 new bond street london W1Y 9DD
16 Oct 1997 288a New director appointed
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288b Director resigned