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CITY PROPERTY SOLUTIONS LIMITED

Company number 03539001

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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)
16 Jan 2003 403a Declaration of satisfaction of mortgage/charge
16 Jan 2003 403a Declaration of satisfaction of mortgage/charge
16 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Apr 2002 288b Director resigned
29 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
02 May 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2000 287 Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA
06 Jan 2000 288c Director's particulars changed
02 Dec 1999 403a Declaration of satisfaction of mortgage/charge
27 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
22 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
22 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jun 1999 395 Particulars of mortgage/charge