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CITY LIVING DEVELOPMENTS (NORWICH) LIMITED

Company number 05071665

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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)
29 Jul 2010 2.17B Statement of administrator's proposal
27 Jul 2010 2.17B Statement of administrator's proposal
08 Jun 2010 2.12B Appointment of an administrator
07 Jun 2010 AD01 Registered office address changed from C/O Field End Registrars Limited 187a Field End Road Pinner Middlesex HA5 1QR England on 7 June 2010
17 Jan 2010 TM02 Termination of appointment of Wayne Moreton as a secretary
08 Jan 2010 TM02 Termination of appointment of David Simon as a secretary
07 Nov 2009 AD01 Registered office address changed from 159 Uxbridge Road Hatch End Pinner Middlesex HA5 4EA on 7 November 2009
01 Oct 2009 AA Full accounts made up to 31 March 2008
09 Jun 2009 363a Return made up to 12/03/09; full list of members
20 Apr 2009 288a Secretary appointed field end registrars LIMITED
12 Jan 2009 363s Return made up to 12/03/08; full list of members; amend
10 Dec 2008 88(2) Amending 88(2)
10 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub divid 100000 ord £1 shares into 36875 a shares, 36875 b shares and 26250 c share all at £1 each 06/07/2006
18 Nov 2008 88(2) Capitals not rolled up
18 Nov 2008 88(2) Capitals not rolled up
13 Nov 2008 AA Full accounts made up to 31 March 2007
23 Jul 2008 363a Return made up to 12/03/08; full list of members
22 Jul 2008 288b Appointment terminated director sharon o'reilly
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee 21/12/07
27 Jun 2007 363a Return made up to 12/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2006 288c Director's particulars changed