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CITY SCREEN (SOUTHAMPTON) LIMITED

Company number 03756663

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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)
28 Apr 2003 363s Return made up to 21/04/03; full list of members
10 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 287 Registered office changed on 13/12/02 from: 86 dean street london W1V 5AA
04 Sep 2002 288c Director's particulars changed
07 Aug 2002 AA Accounts for a small company made up to 31 December 2001
29 Apr 2002 363s Return made up to 21/04/02; full list of members
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
17 Aug 2001 395 Particulars of mortgage/charge
08 May 2001 363s Return made up to 21/04/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 1999 288b Director resigned
15 Nov 1999 288a New director appointed
03 Nov 1999 395 Particulars of mortgage/charge
20 Jul 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
04 Jun 1999 395 Particulars of mortgage/charge
02 May 1999 288b Secretary resigned
02 May 1999 288a New secretary appointed
02 May 1999 288b Director resigned
02 May 1999 288a New director appointed
02 May 1999 288a New director appointed
21 Apr 1999 NEWINC Incorporation