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CITISTEAD LIMITED

Company number 04735470

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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)
10 May 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Apr 2006 288a New director appointed
26 Apr 2006 288b Director resigned
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
07 Feb 2006 CERTNM Company name changed wimpey 1881 LIMITED\certificate issued on 07/02/06
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Apr 2005 363s Return made up to 15/04/05; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
05 May 2004 363a Return made up to 15/04/04; full list of members
24 Feb 2004 288c Director's particulars changed
19 Feb 2004 288a New director appointed
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 288a New secretary appointed;new director appointed
14 Jun 2003 288a New director appointed
14 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
14 Jun 2003 287 Registered office changed on 14/06/03 from: 2 piries place, horsham, west sussex RH12 1EH
14 Jun 2003 288b Secretary resigned
14 Jun 2003 288b Director resigned
15 Apr 2003 NEWINC Incorporation