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CITITEC TALENT LIMITED

Company number 03614377

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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 Dec 2006 288c Director's particulars changed
12 Dec 2006 287 Registered office changed on 12/12/06 from: 70 clifton street london EC2A 4HB
25 Sep 2006 AA Accounts made up to 31 December 2005
15 Sep 2006 363s Return made up to 12/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2005 363s Return made up to 12/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Jun 2005 AA Accounts made up to 31 December 2004
13 Sep 2004 AA Accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 12/08/04; full list of members
20 Oct 2003 288b Director resigned
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jun 2003 AA Accounts made up to 31 December 2002
02 Mar 2003 287 Registered office changed on 02/03/03 from: 8 baker street london W1U 3LL
09 Feb 2003 288b Director resigned
15 Aug 2002 363s Return made up to 12/08/02; full list of members
20 Jun 2002 AA Accounts made up to 31 December 2001
23 Nov 2001 395 Particulars of mortgage/charge
28 Oct 2001 363s Return made up to 12/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/01
16 Jun 2001 AA Accounts made up to 31 December 2000
22 Aug 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 AA Accounts made up to 31 December 1999
10 Mar 2000 287 Registered office changed on 10/03/00 from: 47 st johns wood high street london NW8 7NJ
22 Oct 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
18 Oct 1999 288a New director appointed
17 Aug 1999 363a Return made up to 12/08/99; full list of members