CITYGATE FLATS LIMITED

Company number 04635612

Date	Type	Description	View / Download
20 Apr 2006	363a	Return made up to 13/01/06; full list of members	(3 pages)
19 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
20 Jan 2005	363s	Return made up to 13/01/05; full list of members	(8 pages)
18 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
23 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
18 Jan 2004	363s	Return made up to 13/01/04; full list of members	(8 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288b	Director resigned	(1 page)
06 Nov 2003	288c	Director's particulars changed	(1 page)
01 Aug 2003	288a	New director appointed	(2 pages)
14 Apr 2003	123	Nc inc already adjusted 17/03/03	(1 page)
14 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
01 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 17/03/03
01 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Mar 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	287	Registered office changed on 29/01/03 from: 76B regent street cambridge CB2 1DP	(1 page)
29 Jan 2003	88(2)R	Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)