CITY SCREEN DEVELOPMENTS LIMITED
Company number 02681819 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2015 | DIRECTOR APPOINTED MERAV KEREN | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | View document |
| 2 Apr 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 9 Sep 2014 | SECTION 519 | View document |
| 2 Sep 2014 | SECTION 519 CA 2006 | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 26/12/13 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | View document |
| 26 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 14 Oct 2013 | SECRETARY APPOINTED FIONA ELIZABETH SMITH | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM · 16-18 BEAK STREET · LONDON · W1F 9RD | View document |
| 12 Jul 2013 | ADOPT ARTICLES 20/06/2013 | View document |
| 12 Jul 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 13 Feb 2013 | SECTION 519 | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED PHILIP BOWCOCK | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED STEPHEN MARK WIENER | View document |
| 10 Jan 2013 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | COMPANY NAME CHANGED CITY SCREEN (EXETER) LIMITED · CERTIFICATE ISSUED ON 05/07/11 | View document |
| 7 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 20 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 02/02/2009 | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: · 8 BALTIC STREET EAST · LONDON · EC1Y 0UP | View document |
| 17 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 Nov 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: · HARDY HOUSE · 16-18 BEAK STREET · LONDON · W1F 9RD | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: · 86 DEAN STREET · LONDON · W1V 5AA | View document |
| 4 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Oct 1999 | ACC. REF. DATE EXTENDED FROM 28/12/99 TO 31/12/99 | View document |
| 6 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 Apr 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: · 22 MELTON STREET · LONDON · NW1 2BW | View document |
| 26 Jan 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94 | View document |
| 4 May 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/93 | View document |
| 24 Aug 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: · 401 ST JOHN STREET · LONDON · EC1V 4LH | View document |
| 2 Mar 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 | View document |
| 1 Mar 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/12 | View document |
| 6 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | COMPANY NAME CHANGED · AINSTABLE LIMITED · CERTIFICATE ISSUED ON 20/03/92 | View document |
| 28 Jan 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |