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CI 1 LIMITED

Company number 03590344

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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 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Oct 2010 CH01 Director's details changed for Howard Henry Crocker on 4 September 2010
26 Oct 2010 CH01 Director's details changed for Howard Henry Crocker on 4 September 2010
25 Oct 2010 CH01 Director's details changed for Howard Henry Crocker on 4 September 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
21 Jul 2009 288c Director's change of particulars / howard crocker / 20/07/2009
06 Jul 2009 288c Director and secretary's change of particulars / david crocker / 30/07/2008
03 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
08 Jul 2008 363a Return made up to 30/06/08; full list of members
12 Dec 2007 AA Accounts for a dormant company made up to 31 July 2007
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
28 Aug 2007 363a Return made up to 30/06/07; full list of members
22 Aug 2007 288c Director's particulars changed
22 Aug 2007 288c Director's particulars changed
11 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
22 Aug 2006 363a Return made up to 30/06/06; full list of members
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 190 Location of debenture register
22 Aug 2006 353 Location of register of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: 35 ballards lane finchley london N3 1XW
19 Jul 2006 AUD Auditor's resignation
14 Jul 2006 287 Registered office changed on 14/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ