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HULL CITY INVESTMENTS LIMITED

Company number 03889140

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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)
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2004 AAMD Amended full accounts made up to 31 December 2001
09 Mar 2004 AA Full accounts made up to 31 December 2002
09 Mar 2004 225 Accounting reference date extended from 31/12/03 to 29/02/04
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Secretary resigned
12 Feb 2004 287 Registered office changed on 12/02/04 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP
12 Feb 2004 288a New secretary appointed
25 Nov 2003 363s Return made up to 06/12/03; full list of members
29 Oct 2003 288b Director resigned
21 Jul 2003 288a New director appointed
15 Jul 2003 AA Total exemption full accounts made up to 31 December 2001
15 Jul 2003 AA Accounts made up to 31 December 2000
15 Apr 2003 288a New secretary appointed
15 Apr 2003 288b Secretary resigned
15 Apr 2003 287 Registered office changed on 15/04/03 from: 31 warwick square london SW1V 2AF
10 Dec 2002 363s Return made up to 06/12/02; full list of members
07 Feb 2002 363s Return made up to 06/12/01; full list of members
02 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
29 Jun 2001 288a New director appointed
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Director resigned
23 May 2001 395 Particulars of mortgage/charge
23 Feb 2001 CERTNM Company name changed jean-paul LIMITED\certificate issued on 23/02/01
01 Feb 2001 288a New director appointed