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CITIGROUP PROPERTY LIMITED

Company number 03687297

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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)
07 Jun 2012 CH03 Secretary's details changed for Simon James Cumming on 29 May 2012
10 Jan 2012 CH01 Director's details changed for John Reginald Killey on 5 January 2012
05 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Nigel Fitzgerald as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 TM01 Termination of appointment of John Philip Westwood as a director
22 Sep 2009 288b Appointment terminated director neil williams
07 Jan 2009 363a Return made up to 22/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 22/12/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
11 Jan 2007 363a Return made up to 22/12/06; full list of members
05 Jan 2007 88(2)R Ad 21/12/06--------- £ si 60000000@1=60000000 £ ic 130000002/190000002
05 Nov 2006 AA Full accounts made up to 31 December 2005