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CITY RENOVATIONS LIMITED

Company number 03960934

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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)
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/10/2012
22 Mar 2010 AA Accounts for a small company made up to 31 October 2009
20 Nov 2009 AP01 Appointment of Neil Gregory Hollingworth as a director
10 Jun 2009 AA Accounts for a small company made up to 31 October 2008
30 Mar 2009 363a Return made up to 30/03/09; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
29 May 2008 363a Return made up to 30/03/08; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Apr 2007 363a Return made up to 30/03/07; full list of members
16 Feb 2007 288b Director resigned
24 Aug 2006 353 Location of register of members
22 Aug 2006 88(3) Particulars of contract relating to shares
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 799@1=799 £ ic 221/1020
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 100@1=100 £ ic 121/221
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 100@1=100 £ ic 21/121
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 10@1=10 £ ic 11/21
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 10@1=10 £ ic 1/11
15 Aug 2006 123 Nc inc already adjusted 04/08/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed