CITY PAVILION (LONDON) LIMITED

Company number 03516786

Date	Type	Description	View / Download
16 Mar 2005	363s	Return made up to 25/02/05; change of members	(7 pages)
21 Dec 2004	288b	Director resigned	(1 page)
25 Jun 2004	AA	Total exemption small company accounts made up to 28 February 2004	(5 pages)
18 Mar 2004	363s	Return made up to 25/02/04; change of members	(7 pages)
13 Feb 2004	288a	New director appointed	(3 pages)
18 Dec 2003	288a	New secretary appointed	(3 pages)
18 Dec 2003	288b	Secretary resigned	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 1 park place canary wharf london E14 4HJ	(1 page)
11 Nov 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
24 Sep 2003	363a	Return made up to 25/02/03; full list of members	(11 pages)
26 Jun 2003	288b	Director resigned	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288b	Director resigned	(1 page)
22 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
01 Jun 2002	363a	Return made up to 25/02/02; full list of members	(10 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Feb 2002	88(2)R	Ad 26/02/98-25/02/99 £ si 21@1	(5 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
28 Aug 2001	288a	New secretary appointed	(2 pages)
28 Aug 2001	288b	Secretary resigned	(1 page)
11 Jun 2001	287	Registered office changed on 11/06/01 from: city pavilion 59 chilton street london E2 4EA	(1 page)
11 Jun 2001	363a	Return made up to 25/02/01; full list of members	(11 pages)
17 May 2001	288a	New director appointed	(2 pages)

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