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CITICLIENT NOMINEES NO 3 LIMITED

Company number 03999275

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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)
10 Jun 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned
17 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
24 Aug 2004 287 Registered office changed on 24/08/04 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
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 288c Director's particulars changed
24 Nov 2003 288a New director appointed
15 Jul 2003 288b Director resigned
06 Jun 2003 363a Return made up to 22/05/03; full list of members
31 May 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 288a New director appointed
02 Jan 2003 288c Director's particulars changed
29 May 2002 363a Return made up to 22/05/02; full list of members
29 Apr 2002 AA Full accounts made up to 31 December 2001
04 Dec 2001 288b Director resigned
27 Nov 2001 288a New director appointed
20 Jul 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 288a New director appointed
07 Jul 2001 288b Director resigned
27 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed