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CHRISTIE'S PRIVATE SALES LIMITED

Company number 04421085

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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)
26 Oct 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 19/04/09; full list of members
19 Jan 2009 288b Appointment terminated director jane chesworth
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2008 363a Return made up to 19/04/08; full list of members
05 Jun 2008 288b Appointment terminated secretary richard aydon
24 Apr 2008 288a Secretary appointed nicholas deeming
21 Oct 2007 AUD Auditor's resignation
30 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
22 Aug 2007 288b Director resigned
03 Aug 2007 AA Full accounts made up to 30 September 2006
13 Jun 2007 363a Return made up to 19/04/07; full list of members
01 Jun 2007 288b Director resigned
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
15 Mar 2007 288b Secretary resigned
15 Mar 2007 287 Registered office changed on 15/03/07 from: 6 haunch of venison yard london W1K 5ES
12 Mar 2007 MISC Amending 169-450 @£1-20/12/06
12 Mar 2007 169 £ sr 450@1 02/05/05
06 Mar 2007 353 Location of register of members
05 Mar 2007 288a New secretary appointed
28 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2007 169 £ ic 7550/7250 22/01/07 £ sr 300@1=300