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CIVILDAILY LIMITED

Company number 03699734

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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 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2002 288a New director appointed
28 Jan 2002 363s Return made up to 22/01/02; full list of members
14 Dec 2001 288b Director resigned
12 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Aug 2001 353 Location of register of members
03 Aug 2001 287 Registered office changed on 03/08/01 from: 34 old queen street london SW1H 9HP
14 Feb 2001 363s Return made up to 22/01/01; full list of members
24 Nov 2000 287 Registered office changed on 24/11/00 from: 34 old queen street saint jamess park london SW1H 9HP
24 Nov 2000 287 Registered office changed on 24/11/00 from: st clements house 2-16 colegate norwich NR3 1BQ
20 Nov 2000 288a New secretary appointed
20 Nov 2000 288b Secretary resigned
15 Nov 2000 288a New director appointed
07 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
23 Feb 2000 363s Return made up to 22/01/00; full list of members
08 Feb 1999 288a New director appointed
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Secretary resigned
08 Feb 1999 288a New secretary appointed
08 Feb 1999 287 Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU
22 Jan 1999 NEWINC Incorporation