CITY RETREATS GROUP LIMITED

Company number 04063243

Date	Type	Description	View / Download
31 Jul 2007	123	Nc inc already adjusted 09/07/07	(1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Dec 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
03 Nov 2006	363s	Return made up to 31/08/06; full list of members	(7 pages)
15 Aug 2006	AUD	Auditor's resignation	(1 page)
01 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
19 Sep 2005	363s	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
14 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
28 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
29 Sep 2003	363s	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2002	88(2)R	Ad 06/09/02--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
20 Sep 2002	363s	Return made up to 31/08/02; full list of members	(7 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2002	123	£ nc 10000/50000 27/08/02	(1 page)
26 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
07 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)

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