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CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number SC199503

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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)
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
01 Sep 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director resigned
11 May 2005 169 £ ic 1425000/1347777 12/04/05 £ sr 77223@1=77223
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve 3 agreements 12/04/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2004 122 £ sr 288175@1.22 31/12/01
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Secretary resigned;director resigned
14 Oct 2004 288b Director resigned
15 Sep 2004 363s Return made up to 31/07/04; full list of members
23 Dec 2003 SA Statement of affairs
23 Dec 2003 88(2)R Ad 01/10/03--------- £ si 50000@1=50000 £ ic 1683700/1733700
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 31/07/03; full list of members
06 Nov 2002 363s Return made up to 03/09/02; no change of members
20 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
11 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
11 Apr 2002 287 Registered office changed on 11/04/02 from: 201 glasgow road rutherglen glasgow lanarkshire G73 1SU
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
29 Jan 2002 AA Group of companies' accounts made up to 31 March 2001