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CITICLIENT (CPF) NOMINEES LIMITED

Company number 03999261

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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 May 2007 AA Full accounts made up to 31 December 2006
21 Jun 2006 363a Return made up to 22/05/06; full list of members
10 May 2006 AA Full accounts made up to 31 December 2005
04 May 2006 MEM/ARTS Memorandum and Articles of Association
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 363a Return made up to 22/05/05; full list of members
10 May 2005 288c Director's particulars changed
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
29 Apr 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
28 Jan 2005 288b Director resigned
11 Oct 2004 287 Registered office changed on 11/10/04 from: 25 molesworth street lewisham london SE13 7EX
02 Jun 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363a Return made up to 22/05/04; full list of members
27 May 2004 288b Director resigned
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 288b Director resigned
06 Jun 2003 363a Return made up to 22/05/03; full list of members
10 Apr 2003 288b Director resigned
29 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned