CITISTEAD LIMITED

Company number 04735470

Date	Type	Description	View / Download
07 Jul 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(54 pages)
26 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: st david's court, union street, wolverhampton, west midlands WV1 3JE	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288a	New secretary appointed	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2008	288a	New secretary appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(13 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt dir 22/12/07
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	CERTNM	Company name changed taylor wimpey developments limit ed\certificate issued on 03/07/07	(2 pages)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
22 Jun 2007	CERTNM	Company name changed citistead LIMITED\certificate issued on 22/06/07	(2 pages)
20 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
19 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)
10 May 2006	288a	New director appointed	(1 page)
10 May 2006	288b	Director resigned	(1 page)