CITY SCREEN (ABERDEEN) LIMITED

Company number 03788491

Date	Type	Description	View / Download
09 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
23 Jun 2004	363a	Return made up to 14/06/04; full list of members	(2 pages)
07 Jun 2004	288c	Director's particulars changed	(1 page)
24 Oct 2003	353	Location of register of members	(1 page)
19 Jun 2003	363s	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: hardy house 16-18 beak street london W1F 9RD	(1 page)
06 Jun 2003	288a	New secretary appointed	(1 page)
06 Jun 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	395	Particulars of mortgage/charge	(8 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: 86 dean street london W1V 5AA	(1 page)
04 Sep 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
24 Jun 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
04 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
19 Jun 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
06 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Jun 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(3 pages)
16 Jul 1999	288a	New director appointed	(3 pages)