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CITICOURT INVESTMENT PARTNERS LIMITED

Company number 03837274

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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)
24 Sep 2009 363a Return made up to 07/09/09; full list of members
26 Aug 2009 288b Appointment terminated director mark aylmer
24 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008 AA Full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 07/09/08; full list of members
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jan 2008 288b Director resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: number fifty one hertford street london W1J 7ST
22 Oct 2007 AA Full accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 07/09/07; full list of members
24 Jul 2007 395 Particulars of mortgage/charge
27 Nov 2006 288a New director appointed
10 Nov 2006 AA Full accounts made up to 31 March 2006
08 Nov 2006 288b Director resigned
04 Oct 2006 363a Return made up to 07/09/06; full list of members
11 Oct 2005 363s Return made up to 07/09/05; full list of members
09 Sep 2005 AA Full accounts made up to 31 March 2005
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288a New secretary appointed
24 Feb 2005 AA Full accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 363s Return made up to 07/09/03; full list of members
19 Sep 2003 AA Full accounts made up to 31 March 2003