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CITADINES ST MARKS LIMITED

Company number 02228941

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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)
23 May 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
18 Oct 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 287 Registered office changed on 12/10/89 from: city gate house, 39-45 finsbury square, london, ec 2A1
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Request DocumentRegistered office changed on 12/10/89 from: city gate house, 39-45 finsbury square, london, ec 2A1
12 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1988 CERTNM Company name changed gls 84 LIMITED\certificate issued on 14/04/88
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Request DocumentCompany name changed gls 84 LIMITED\certificate issued on 14/04/88
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1988 NEWINC Incorporation