Advanced company searchLink opens in new window

CITY AND GENERAL (CENTRAL) LIMITED

Company number 03676536

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2004 363a Return made up to 25/11/04; full list of members
19 Jul 2004 288c Director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
04 Dec 2003 363s Return made up to 25/11/03; full list of members
01 May 2003 AA Full accounts made up to 30 June 2002
31 Dec 2002 363s Return made up to 25/11/02; full list of members
14 Dec 2001 363s Return made up to 25/11/01; full list of members
14 Dec 2001 363(287) Registered office changed on 14/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/01
14 Dec 2001 287 Registered office changed on 14/12/01 from: 48 portland place london W1N 4AJ
13 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 AUD Auditor's resignation
12 Dec 2001 155(6)a Declaration of assistance for shares acquisition
12 Dec 2001 155(6)a Declaration of assistance for shares acquisition
12 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
05 Dec 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 AA Full accounts made up to 31 March 2001
20 Dec 2000 363s Return made up to 25/11/00; full list of members
15 Nov 2000 AA Full accounts made up to 31 March 2000
25 Jan 2000 363s Return made up to 25/11/99; full list of members
13 Jan 1999 395 Particulars of mortgage/charge
31 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/03/00
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288b Director resigned