Companies House does not verify the accuracy of the information filed

Advanced company search

CITY SQ. LIMITED

Company number 04476176

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 14 pages (14 pages)
23 Jul 2003	363s	Return made up to 03/07/03; full list of members	View PDF Return made up to 03/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
05 Feb 2003	225	Accounting reference date shortened from 31/07/03 to 30/04/03	View PDF Accounting reference date shortened from 31/07/03 to 30/04/03 - link opens in a new window - 1 page (1 page)
16 Oct 2002	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)
16 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 24/09/02--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2002	287	Registered office changed on 09/10/02 from: runnymede malthouse, hummer road, egham, TW20 9BD	View PDF Registered office changed on 09/10/02 from: runnymede malthouse, hummer road, egham, TW20 9BD - link opens in a new window - 1 page (1 page)
03 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 2002	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)
03 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?