CITY HARBOUR PROPERTIES LIMITED

Company number 04109915

Date	Type	Description	View / Download
10 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Feb 2004	MISC	Amending 882	(2 pages)
02 Feb 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Feb 2004	88(2)R	Ad 01/01/04--------- £ si 1@1=1 £ si 1@.01 £ ic 1887/1888	(2 pages)
24 Dec 2003	363s	Return made up to 17/11/03; full list of members 363(287) ‐ Registered office changed on 24/12/03	(31 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: lynwood house, 373-375 station road, harrow, middlesex HA1 2AW	(1 page)
17 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
01 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	88(2)R	Ad 11/02/03--------- £ si 1@1=1 £ ic 1886/1887	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
15 Jan 2003	363a	Return made up to 17/11/02; full list of members	(30 pages)
11 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
11 Dec 2002	288b	Director resigned	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)