CITY RETREAT MANAGEMENT LIMITED

Company number 03570615

Date	Type	Description	View / Download
30 Jul 2003	363s	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
11 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	363s	Return made up to 27/05/01; full list of members	(12 pages)
11 Jul 2002	363s	Return made up to 27/05/02; full list of members	(12 pages)
10 Jul 2002	287	Registered office changed on 10/07/02 from: boswell cottage 19 south end croydon surrey CR0 1BE	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2000	363s	Return made up to 27/05/00; full list of members	(7 pages)
15 May 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
26 Apr 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
26 Apr 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
13 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 10@1=10 £ ic 2/12	(2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jan 2000	123	£ nc 9/12 11/01/00	(1 page)
26 Apr 1999	287	Registered office changed on 26/04/99 from: boswell cottage 19 south end croydon CR0 1BE	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: christopher wren house 40 west street reigate surrey RH2 9BT	(1 page)