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CITYVISION PROPERTIES LIMITED

Company number 03902693

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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)
17 Nov 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
07 Jan 2003 363s Return made up to 05/01/03; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Feb 2002 395 Particulars of mortgage/charge
06 Feb 2002 363s Return made up to 05/01/02; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
04 Jan 2001 363s Return made up to 05/01/01; full list of members
22 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 88(2)R Ad 10/08/00--------- £ si 7900@1=7900 £ ic 1/7901
31 Aug 2000 395 Particulars of mortgage/charge
16 Aug 2000 123 Nc inc already adjusted 10/08/00
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 2000 288b Secretary resigned
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Feb 2000 288a New secretary appointed;new director appointed
25 Feb 2000 288a New secretary appointed
25 Feb 2000 288b Director resigned
25 Feb 2000 288b Secretary resigned
25 Feb 2000 287 Registered office changed on 25/02/00 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2000 NEWINC Incorporation