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CITY AND CONTINENTAL SECURITIES LIMITED

Company number 03670477

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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)
29 Sep 2004 AA Full accounts made up to 30 June 2004
20 Nov 2003 363s Return made up to 08/11/03; full list of members
29 Oct 2003 AA Full accounts made up to 30 June 2003
18 Sep 2003 287 Registered office changed on 18/09/03 from: 1ST floor 123 cannon street london EC4N 5AU
29 Nov 2002 AA Full accounts made up to 30 June 2002
31 Oct 2002 363s Return made up to 08/11/02; full list of members
01 May 2002 AA Full accounts made up to 30 June 2001
20 Mar 2002 225 Accounting reference date shortened from 31/12/01 to 30/06/01
21 Jan 2002 MA Memorandum and Articles of Association
30 Oct 2001 363s Return made up to 08/11/01; full list of members
13 Sep 2001 AA Full accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 08/11/00; full list of members
05 Apr 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
16 Nov 1999 363s Return made up to 08/11/99; full list of members
07 May 1999 88(2)R Ad 28/04/99--------- £ si 219998@1=219998 £ ic 2/220000
04 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1999 123 £ nc 1000/500000 12/04/99
22 Apr 1999 287 Registered office changed on 22/04/99 from: 31 tenterden drive london NW4 1EA
09 Apr 1999 288a New director appointed
06 Apr 1999 395 Particulars of mortgage/charge
03 Feb 1999 CERTNM Company name changed castlevalue LIMITED\certificate issued on 04/02/99
30 Dec 1998 288a New secretary appointed;new director appointed
30 Nov 1998 288b Secretary resigned
30 Nov 1998 288b Director resigned