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CITYWEST INVESTMENTS UK LIMITED

Company number 04645256

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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)
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 23/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Feb 2008 363s Return made up to 23/01/08; no change of members
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Mar 2007 363s Return made up to 23/01/07; full list of members
01 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Jun 2006 AA Total exemption small company accounts made up to 30 June 2004
17 Feb 2006 363s Return made up to 23/01/06; full list of members
24 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 363s Return made up to 23/01/05; full list of members
20 Feb 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2004 88(2)R Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100
20 Feb 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
09 Dec 2003 395 Particulars of mortgage/charge
31 Oct 2003 287 Registered office changed on 31/10/03 from: 51 high street ruislip middx HA4 7BD
12 May 2003 288b Secretary resigned
12 May 2003 288b Director resigned
12 May 2003 288a New director appointed