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CITY PROPERTY SOLUTIONS LIMITED

Company number 03539001

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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)
15 Oct 2010 AP01 Appointment of Mr David Charles Annetts as a director
14 Oct 2010 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
14 Oct 2010 AP01 Appointment of Mark Andrew Reynolds as a director
14 Oct 2010 AP01 Appointment of Mr Andrew Martin Barker as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
17 Jun 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 1 April 2010
17 Jun 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 1 April 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 AUD Auditor's resignation
21 Apr 2009 363a Return made up to 01/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 01/04/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 01/04/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
05 May 2006 363a Return made up to 01/04/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 01/04/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 01/04/04; full list of members
09 Jan 2004 AUD Auditor's resignation
28 Oct 2003 AA Full accounts made up to 31 December 2002
28 May 2003 AUD Auditor's resignation
27 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed