CITY SCREEN (LIVERPOOL) LIMITED

Company number 03970590

Date	Type	Description	View / Download
10 May 2004	363s	Return made up to 12/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
12 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
25 Apr 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
24 Mar 2003	288c	Secretary's particulars changed	(1 page)
20 Mar 2003	88(2)R	Ad 05/11/02--------- £ si 164996@.5=82498 £ ic 82502/165000	(2 pages)
20 Mar 2003	88(2)R	Ad 05/11/02--------- £ si 165000@.5=82500 £ ic 2/82502	(2 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
21 Jan 2003	123	Nc inc already adjusted 30/11/02	(1 page)
21 Jan 2003	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
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: hardy house 16-18 beak street london W1F 9RD	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	287	Registered office changed on 13/12/02 from: 86 dean street london W1V 5AA	(1 page)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288a	New secretary appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(3 pages)
13 Dec 2002	288a	New director appointed	(3 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	288b	Director resigned	(1 page)
04 Sep 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)