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CITYSURF LIMITED

Company number 04093316

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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)
25 Oct 2004 363s Return made up to 07/10/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
25 Oct 2003 363s Return made up to 07/10/03; full list of members
11 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Oct 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
14 Jan 2002 287 Registered office changed on 14/01/02 from: 88 hayfield road oxford oxfordshire OX2 6TU
14 Jan 2002 288c Director's particulars changed
14 Jan 2002 288c Secretary's particulars changed
07 Nov 2001 363s Return made up to 19/10/01; full list of members
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
03 Nov 2000 MEM/ARTS Memorandum and Articles of Association
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 2000 287 Registered office changed on 03/11/00 from: regent house 316 beulah hill london SE19 3HF
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Secretary resigned
19 Oct 2000 NEWINC Incorporation