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CITY WALK FINANCE LIMITED

Company number 04229536

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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)
08 Jun 2005 363s Return made up to 06/06/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 March 2004
21 Jun 2004 363s Return made up to 06/06/04; full list of members
22 May 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 AA Full accounts made up to 31 March 2003
16 Jun 2003 363s Return made up to 06/06/03; full list of members
07 Jan 2003 AA Full accounts made up to 31 March 2002
18 Jun 2002 395 Particulars of mortgage/charge
13 Jun 2002 363s Return made up to 06/06/02; full list of members
13 Jun 2002 363(287) Registered office changed on 13/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/02
08 Jan 2002 MA Memorandum and Articles of Association
07 Jan 2002 288a New director appointed
07 Jan 2002 88(2)R Ad 17/12/01--------- £ si 3005@1=3005 £ ic 6995/10000
07 Jan 2002 88(2)R Ad 17/12/01--------- £ si 6994@1=6994 £ ic 1/6995
07 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New secretary appointed
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Secretary resigned
14 Nov 2001 287 Registered office changed on 14/11/01 from: cloth hall court infirmary street leeds LS1 2JB
14 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
14 Nov 2001 123 Nc inc already adjusted 12/11/01
14 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions