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CITY RETREATS GROUP LIMITED

Company number 04063243

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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 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50,000
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 Sep 2012 CH03 Secretary's details changed for Johanna Julia Cohen on 23 January 2012
05 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Jan 2012 AD01 Registered office address changed from the North Range Unit 4 Harewood Yard Harewood Leeds West Yorkshire LS17 9LF on 27 January 2012
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Aug 2011 AP03 Appointment of Johanna Julia Cohen as a secretary
26 Aug 2011 TM02 Termination of appointment of Henry Cohen as a secretary
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Jun 2011 TM01 Termination of appointment of Maurice Cohen as a director
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 AD02 Register inspection address has been changed
05 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 31/08/09; full list of members
05 May 2009 AA Accounts for a small company made up to 31 March 2008
10 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
29 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Sep 2008 353 Location of register of members
26 Sep 2008 288c Director and secretary's change of particulars / henry cohen / 01/09/2007
26 Sep 2008 288c Director's change of particulars / maurice cohen / 01/09/2007
07 Feb 2008 287 Registered office changed on 07/02/08 from: emco house 5/7 new york road leeds west yorkshire LS2 7PJ
17 Dec 2007 AA Accounts for a small company made up to 31 March 2007
14 Sep 2007 363s Return made up to 31/08/07; change of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 2007 88(2)R Ad 09/08/07--------- £ si 1850000@1=1850000 £ ic 50000/1900000