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CITY ROAD 2016 LIMITED

Company number 04449048

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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)
14 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/05
22 Apr 2005 AA Full accounts made up to 31 May 2004
02 Sep 2004 363s Return made up to 28/05/04; full list of members
07 Aug 2004 395 Particulars of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
19 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
20 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 88(2)R Ad 04/09/03--------- £ si 80@1=80 £ ic 20/100
17 Sep 2003 88(2)R Ad 28/08/03--------- £ si 19@1=19 £ ic 1/20
15 Sep 2003 288a New secretary appointed;new director appointed
15 Sep 2003 288a New director appointed
03 Sep 2003 287 Registered office changed on 03/09/03 from: 11 whitehorse street mayfair london W1Y 7LB
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288c Director's particulars changed
09 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
02 Jun 2003 288a New secretary appointed
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 287 Registered office changed on 31/07/02 from: 2 temple back east temple quay bristol BS1 6EG
31 Jul 2002 288b Secretary resigned;director resigned
31 Jul 2002 288b Director resigned
17 Jul 2002 CERTNM Company name changed oval (1740) LIMITED\certificate issued on 17/07/02
05 Jun 2002 287 Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS99 7QQ