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THE CITY DIRECTORATE GROUP LIMITED

Company number 03869634

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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)
15 Nov 2007 363a Return made up to 01/11/07; full list of members
17 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
15 Dec 2006 363a Return made up to 01/11/06; full list of members
29 Jun 2006 288a New director appointed
04 May 2006 AA Accounts for a dormant company made up to 30 June 2005
23 Jan 2006 363a Return made up to 01/11/05; full list of members
28 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
02 Dec 2004 363s Return made up to 01/11/04; full list of members
02 Dec 2004 288b Director resigned
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 88(2)R Ad 01/07/03--------- £ si 1@1
05 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Feb 2004 225 Accounting reference date shortened from 30/11/03 to 30/06/03
31 Oct 2003 AA Accounts for a dormant company made up to 30 November 2002
31 Oct 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2003 287 Registered office changed on 01/05/03 from: washington house, 112 po box, reigate, surrey RH2 9LT
01 May 2003 288a New director appointed
01 May 2003 288a New secretary appointed
28 Apr 2003 CERTNM Company name changed company incorporations (GB) limi ted\certificate issued on 28/04/03
18 Dec 2002 363s Return made up to 01/11/02; full list of members
23 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
21 Nov 2001 363s Return made up to 01/11/01; full list of members
22 Mar 2001 288a New director appointed
22 Mar 2001 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 22/03/01