CIT FINANCIAL SERVICES LIMITED

Company number 03889608

Date	Type	Description	View / Download
20 Dec 2005	363s	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Dec 2005	288c	Secretary's particulars changed	(1 page)
28 Jan 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	288a	New secretary appointed	(1 page)
10 Jan 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
15 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
11 Dec 2004	287	Registered office changed on 11/12/04 from: 8 bourdon street mayfair london W1K 3PD	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
23 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Apr 2004	288b	Director resigned	(1 page)
03 Feb 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
11 Dec 2003	363s	Return made up to 07/12/03; full list of members	(9 pages)
17 Jan 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
11 Dec 2002	363s	Return made up to 07/12/02; full list of members	(9 pages)
05 Aug 2002	288c	Director's particulars changed	(1 page)
26 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2002	363s	Return made up to 07/12/01; full list of members	(8 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Dec 2001	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
02 Oct 2001	88(2)R	Ad 21/09/01--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
02 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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