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CITY LOFTS INVESTMENTS LIMITED

Company number 04644856

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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)
25 Feb 2005 AA Total exemption full accounts made up to 31 January 2004
23 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 363a Return made up to 22/01/05; full list of members
01 Feb 2005 288c Director's particulars changed
26 May 2004 287 Registered office changed on 26/05/04 from: paul robins sackvilles solicitors 135 high street hornchurch essex RM11 3YJ
17 May 2004 363a Return made up to 22/01/04; full list of members
09 Jul 2003 123 Nc inc already adjusted 11/06/03
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003 88(2)R Ad 11/06/03--------- £ si 25@1=25 £ ic 175/200
09 Jul 2003 88(2)R Ad 11/06/03--------- £ si 25@1=25 £ ic 150/175
09 Jul 2003 88(2)R Ad 11/06/03--------- £ si 25@1=25 £ ic 125/150
09 Jul 2003 88(2)R Ad 11/06/03--------- £ si 25@1=25 £ ic 100/125
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 288a New secretary appointed;new director appointed
06 Feb 2003 288a New director appointed
31 Jan 2003 88(2)R Ad 22/01/03--------- £ si 98@1=98 £ ic 2/100
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned;director resigned
31 Jan 2003 287 Registered office changed on 31/01/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
22 Jan 2003 NEWINC Incorporation