CITY NORTH 3 LIMITED

Company number 02773464

Date	Type	Description	View / Download
14 Dec 2006	363a	Return made up to 12/12/06; full list of members	(3 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	AA	Accounts made up to 30 September 2005	(6 pages)
03 Feb 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	363a	Return made up to 12/12/05; full list of members	(3 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 8 baker street london W1M 3LL	(1 page)
15 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Nov 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Nov 2005	53	Application for reregistration from PLC to private	(1 page)
08 Nov 2005	CERTNM	Company name changed city north 3 PLC\certificate issued on 08/11/05
08 Nov 2005	MAR	Re-registration of Memorandum and Articles
08 Nov 2005	53	Application for reregistration from PLC to private
08 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2005	AUD	Auditor's resignation	(1 page)
10 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)