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CITIGROUP PROPERTY LIMITED

Company number 03687297

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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)
14 May 2001 288b Secretary resigned
25 Apr 2001 288a New director appointed
15 Feb 2001 288b Director resigned
09 Feb 2001 288a New director appointed
11 Jan 2001 288b Director resigned
11 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Aug 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 288b Director resigned
24 Feb 2000 288a New director appointed
01 Feb 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 288a New director appointed
02 Jun 1999 288a New director appointed
08 May 1999 288b Director resigned
08 Mar 1999 287 Registered office changed on 08/03/99 from: 1 canada square canary wharf london E14 5AA
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
02 Mar 1999 287 Registered office changed on 02/03/99 from: 1 mitchell lane bristol BS1 6BU
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Secretary resigned
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New secretary appointed
25 Feb 1999 MEM/ARTS Memorandum and Articles of Association
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association