CITIES DIRECT LIMITED

Company number 03896158

Date	Type	Description	View / Download
07 Jan 2005	363s	Return made up to 17/12/04; full list of members	(6 pages)
26 Nov 2004	AA	Accounts for a small company made up to 1 June 2004	(7 pages)
06 Jan 2004	363s	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Nov 2003	AA	Accounts for a small company made up to 1 June 2003	(6 pages)
25 Jan 2003	AAMD	Amended accounts made up to 1 June 2002	(4 pages)
17 Jan 2003	363s	Return made up to 17/12/02; full list of members	(6 pages)
07 Oct 2002	AA	Accounts for a small company made up to 1 June 2002	(6 pages)
07 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2002	363s	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 06/02/02 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Jan 2002	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
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jan 2002	88(2)R	Ad 27/11/01--------- £ si 20000@1=20000 £ ic 16667/36667	(2 pages)
15 Jan 2002	123	£ nc 16667/100000 26/11/01	(1 page)
21 Dec 2001	287	Registered office changed on 21/12/01 from: pate court north place cheltenham gloucestershire GL50 4DY	(1 page)
17 Oct 2001	AA	Accounts for a small company made up to 1 June 2001	(6 pages)
12 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2001	88(2)R	Ad 01/07/00--------- £ si 16666@1	(2 pages)
09 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Mar 2001	123	£ nc 100/16667 01/07/00	(1 page)
24 Jan 2001	225	Accounting reference date extended from 31/12/00 to 01/06/01	(1 page)
20 Dec 2000	363s	Return made up to 17/12/00; full list of members	(6 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 17 naunton terrace cheltenham gloucestershire GL53 7NU	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	288b	Secretary resigned	(1 page)