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CITYSPRINT COURIER SERVICES LIMITED

Company number 05857552

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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 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance agreements 23/11/2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2009 363a Return made up to 21/06/09; full list of members
20 Apr 2009 AA Full accounts made up to 31 December 2008
27 Jun 2008 363a Return made up to 26/06/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
24 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 288c Director's particulars changed
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 155(6)a Declaration of assistance for shares acquisition
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 26/06/07; full list of members
02 May 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 287 Registered office changed on 02/05/07 from: second floor, tdk house 5-7 queensway redhill surrey RH1 1YB
12 Apr 2007 288b Director resigned
21 Nov 2006 288a New director appointed
27 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
24 Jul 2006 288a New director appointed
12 Jul 2006 88(2)R Ad 05/07/06--------- £ si 99@1=99 £ ic 1/100
26 Jun 2006 NEWINC Incorporation