CIVITAS LIMITED

Company number 04023541

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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)
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
12 Jul 2002 363s Annual return made up to 29/06/02
22 Apr 2002 AA Full accounts made up to 31 December 2001
12 Jul 2001 363s Annual return made up to 29/06/01
  • 363(288) ‐ Director's particulars changed
15 May 2001 225 Accounting reference date extended from 30/06/01 to 28/12/01
10 May 2001 287 Registered office changed on 10/05/01 from: 6 ripplesmore close sandhurst berkshire GU47 8PE
02 Apr 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed;new director appointed
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 287 Registered office changed on 17/07/00 from: 665 finchley road london NW2 2HN
29 Jun 2000 NEWINC Incorporation