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THECITYSECRET LTD

Company number 04057072

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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)
02 Sep 2002 363s Return made up to 22/08/02; no change of members
20 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
18 Sep 2001 363s Return made up to 22/08/01; full list of members
01 Dec 2000 287 Registered office changed on 01/12/00 from: east house kirby hill richmond north yorkshire DL11 7JH
30 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 225 Accounting reference date extended from 31/08/01 to 30/09/01
06 Sep 2000 88(2)R Ad 22/08/00--------- £ si 1@1=1 £ ic 1/2
24 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/08/00
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Request DocumentResolutions
24 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/08/00
22 Aug 2000 288b Secretary resigned
22 Aug 2000 NEWINC Incorporation