- Company Overview for CITY BASIN MIDCO LIMITED (06027968)
- Filing history for CITY BASIN MIDCO LIMITED (06027968)
- People for CITY BASIN MIDCO LIMITED (06027968)
- More for CITY BASIN MIDCO LIMITED (06027968)
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) |
---|---|---|---|
03 Jun 2011 | AD01 | Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 3 June 2011 | |
10 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
10 Jan 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 26 November 2010 | |
26 Oct 2010 | CH01 | Director's details changed for Andrew Sutherland on 19 October 2010 | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
07 May 2010 | TM01 | Termination of appointment of David Millroy as a director | |
08 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Sep 2009 | 288a | Director appointed david thomas millroy | |
22 Sep 2009 | 288b | Appointment terminated director julie jackson | |
19 Jan 2009 | 363a | Return made up to 13/12/08; full list of members | |
11 Dec 2008 | 288a | Director appointed andrew sutherland | |
11 Dec 2008 | 288b | Appointment terminated director nigel bell | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Sep 2008 | 288b | Appointment terminated director sterling hale | |
18 Sep 2008 | 288a | Director appointed david douglas burke | |
01 Feb 2008 | 363a | Return made up to 13/12/07; full list of members | |
22 Jan 2008 | 288c | Director's particulars changed | |
03 Oct 2007 | 287 | Registered office changed on 03/10/07 from: new burlington house 1075 finchley road london NW11 0PU | |
03 Oct 2007 | 288b | Secretary resigned | |
02 Oct 2007 | 288a | New director appointed | |
21 Sep 2007 | 288a | New secretary appointed | |
14 Sep 2007 | 288b | Director resigned | |
14 Sep 2007 | 288a | New director appointed | |
18 Jul 2007 | 288a | New director appointed |