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CITY COMMERCE (UK) LTD

Company number 04291236

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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)
30 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
05 Feb 2007 AA Total exemption full accounts made up to 30 September 2005
05 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
23 Dec 2005 363s Return made up to 21/09/05; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
01 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Sep 2004 363s Return made up to 21/09/04; full list of members
07 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
30 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2003 288c Secretary's particulars changed
13 Nov 2003 288c Director's particulars changed
13 Nov 2003 287 Registered office changed on 13/11/03 from: 4 nine elms close feltham middlesex TW14 9XL
05 Nov 2003 363s Return made up to 21/09/03; full list of members
29 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
22 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2002 363s Return made up to 21/09/02; full list of members
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned;director resigned
27 Sep 2001 288a New director appointed
27 Sep 2001 288b Director resigned
21 Sep 2001 NEWINC Incorporation