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CITY OFFICE INTERIORS LIMITED

Company number 01854684

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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)
31 Mar 1999 AA Full accounts made up to 31 October 1998
11 Feb 1999 363s Return made up to 31/01/99; full list of members
24 Aug 1998 AA Full accounts made up to 31 October 1997
06 Jul 1998 288c Secretary's particulars changed;director's particulars changed
12 Jun 1998 288c Director's particulars changed
10 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1998 288a New director appointed
07 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97
02 Nov 1997 287 Registered office changed on 02/11/97 from: 8 suffolk street london SW1Y 4HG
02 Nov 1997 288b Director resigned
15 Oct 1997 403a Declaration of satisfaction of mortgage/charge
05 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: raine house ashbourne rd mackworth derby,DE3 4NB
05 Mar 1997 AUD Auditor's resignation
18 Feb 1997 363a Return made up to 31/01/97; full list of members
18 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Feb 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
07 Feb 1997 288b Director resigned
07 Feb 1997 288a New director appointed
08 Nov 1996 AA Full accounts made up to 30 June 1996
07 Nov 1996 288c Director's particulars changed
14 Feb 1996 363a Return made up to 31/01/96; full list of members
14 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Feb 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed