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CITIGROUP CENTRE 1 LIMITED

Company number 06255166

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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 2008 363a Return made up to 19/06/08; full list of members
29 Jul 2008 288c Director's change of particulars / neil williams / 01/07/2008
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
24 Oct 2007 CERTNM Company name changed citigroup property CGC1 LIMITED\certificate issued on 24/10/07
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
26 Jun 2007 288a New director appointed
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 287 Registered office changed on 16/06/07 from: citigroup centre, canada square canary wharf, london, E14 5LB
16 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Secretary resigned
22 May 2007 NEWINC Incorporation