CITY HOUSE CAPITAL LIMITED

Company number 05953466

Date	Type	Description	View / Download
16 Aug 2011	AP01	Appointment of Dr Craig Malcolm Rochford as a director	(2 pages)
15 Aug 2011	AP03	Appointment of Craig Malcolm Rochford as a secretary	(1 page)
15 Aug 2011	TM01	Termination of appointment of Simon Hunt as a director	(1 page)
15 Aug 2011	TM02	Termination of appointment of Simon Hunt as a secretary	(1 page)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Philip Nicholas Rodgers on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Simon Dennis Hunt on 26 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Simon Dennis Hunt on 26 October 2009	(1 page)
25 Jun 2009	88(2)	Ad 18/06/09\gbp si 11999@1=11999\gbp ic 1/12000\	(1 page)
25 Jun 2009	123	Gbp nc 1000/15000\18/06/09	(3 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from, 53 chandos place, london, WC2N 4HS, united kingdom	(1 page)
08 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
08 Oct 2008	353	Location of register of members	(1 page)
16 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/04/2008	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from, 62-65 chandos place, covent garden, london, WC2N 4LP	(1 page)
29 Feb 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
03 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
13 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)