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CITY DEVELOPMENTS NO 1 LIMITED

Company number 06047546

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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)
21 Dec 2008 363a Return made up to 10/01/08; full list of members
12 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
24 Sep 2007 287 Registered office changed on 24/09/07 from: the farmhouse fernhill court balsall common CV7 7FR
19 Sep 2007 288b Director resigned
16 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2007 395 Particulars of mortgage/charge
10 Jan 2007 NEWINC Incorporation