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CITYBRANCH GROUP LIMITED

Company number 04300126

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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)
07 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Execute cross guarantee 04/08/04
18 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
18 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
18 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 2004	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
26 Nov 2003	363s	Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 26/11/03	View PDF Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 - link opens in a new window - 8 pages (8 pages)
19 Nov 2003	363a	Return made up to 05/10/02; full list of members; amend	View PDF Return made up to 05/10/02; full list of members; amend - link opens in a new window - 6 pages (6 pages)
19 Nov 2003	88(2)R	Ad 05/10/01--------- £ si 999@1	View PDF Ad 05/10/01--------- £ si 999@1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2002	363s	Return made up to 05/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/02	View PDF Return made up to 05/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/02 - link opens in a new window - 7 pages (7 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 12 charlotte street manchester lancashire M1 4HP	View PDF Registered office changed on 16/04/02 from: 12 charlotte street manchester lancashire M1 4HP - link opens in a new window - 1 page (1 page)
24 Dec 2001	225	Accounting reference date shortened from 31/10/02 to 31/12/01	View PDF Accounting reference date shortened from 31/10/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
18 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 2999000@1=2999000 £ ic 1/2999001	View PDF Ad 11/12/01--------- £ si 2999000@1=2999000 £ ic 1/2999001 - link opens in a new window - 4 pages (4 pages)
18 Dec 2001	123	Nc inc already adjusted 11/12/01	View PDF Nc inc already adjusted 11/12/01 - link opens in a new window - 1 page (1 page)
18 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Dec 2001	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 DocumentResolutions
18 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 04/11/01 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)

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