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CITY PREMIUM FINANCE CO. LIMITED

Company number 03945130

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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)
14 Oct 2003 CERTNM Company name changed city underwriters LIMITED\certificate issued on 14/10/03
02 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
14 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Mar 2002 363a Return made up to 10/03/02; full list of members
11 Mar 2002 288b Director resigned
04 Mar 2002 287 Registered office changed on 04/03/02 from: 47 saint johns wood high street london NW8 7NJ
20 Apr 2001 225 Accounting reference date extended from 31/03/01 to 31/08/01
29 Mar 2001 363a Return made up to 10/03/01; full list of members
16 Oct 2000 88(2)R Ad 22/09/00--------- £ si 98@1=98 £ ic 2/100
21 Jul 2000 288a New secretary appointed;new director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 287 Registered office changed on 21/07/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
21 Jul 2000 288a New director appointed
21 Jul 2000 288b Secretary resigned
21 Jul 2000 288b Director resigned
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jul 2000 CERTNM Company name changed colourful coatings LIMITED\certificate issued on 11/07/00
10 Mar 2000 NEWINC Incorporation