- Company Overview for CITICLIENT NOMINEES NO 5 LIMITED (03999250)
- Filing history for CITICLIENT NOMINEES NO 5 LIMITED (03999250)
- People for CITICLIENT NOMINEES NO 5 LIMITED (03999250)
- Insolvency for CITICLIENT NOMINEES NO 5 LIMITED (03999250)
- More for CITICLIENT NOMINEES NO 5 LIMITED (03999250)
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) |
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27 Jan 2012 | CC04 | Statement of company's objects | |
31 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
09 May 2011 | AA | Accounts made up to 31 December 2010 | |
25 Sep 2010 | CH03 | Secretary's details changed for Jill Denise Robson on 14 September 2010 | |
17 Aug 2010 | AP01 | Appointment of Alan Begley as a director | |
04 Aug 2010 | AP01 | Appointment of Mr Richard John Elmes as a director | |
04 Aug 2010 | TM01 | Termination of appointment of Denise Everall as a director | |
07 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
01 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
19 May 2010 | CH01 | Director's details changed for Simon Derek Nelson on 26 March 2010 | |
05 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2009 | 363a | Return made up to 22/05/09; full list of members | |
07 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
10 Jun 2008 | 363a | Return made up to 22/05/08; full list of members | |
12 May 2008 | AA | Accounts made up to 31 December 2007 | |
07 Dec 2007 | AA | Accounts made up to 31 December 2006 | |
16 Jul 2007 | 288b | Director resigned | |
02 Jul 2007 | 363a | Return made up to 22/05/07; full list of members | |
11 Jun 2007 | 288b | Director resigned | |
29 May 2007 | 288b | Director resigned | |
18 May 2007 | 288c | Director's particulars changed | |
21 Jun 2006 | 363a | Return made up to 22/05/06; full list of members | |
13 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
07 Jun 2006 | RESOLUTIONS |
Resolutions
|
|
10 Jun 2005 | AA | Accounts made up to 31 December 2004 |