City First Developments Limited

Company Name	City First Developments Limited
Company Status	Dissolved
Company Number	02628368
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 9 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Russell George Kilikita
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(15 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mountview Court 310 Friern Barnet Lane London N20 0LD

Director Name	George Cyril John Butler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Role	Estate Agent
Correspondence Address	14 Empress Ave Woodford Green Essex IG8 9EA

Director Name	Jane Mavis Karpinski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 23 August 2000)
Role	Company Director
Correspondence Address	Mill Cottage Brimpton Road Brimpton Reading RG7 4SN

Director Name	Timothy Paul Karpinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 12 December 2000)
Role	Director Builder And Developer
Correspondence Address	Mill Cottage Brimpton Road Brimpton Reading Berkshire RG7 4SN

Director Name	Wendy Rea
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	Meadow View Lip Holt Lane Wickham Heath Newbury Berks RG16 8EY

Director Name	Ian Riley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Meadow View Lip Holt Lane Wickham Heath Newbury Berks RG16 8EY

Secretary Name	Jane Mavis Karpinski
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	Mill Cottage Brimpton Road Brimpton Reading RG7 4SN

Director Name	Alan George Ingle
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	La Breche Forest Le Bigarde Contres Des Lorouches Forest Guernsey Channelislands

Director Name	Kent Huntington Brainerd
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2000(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 October 2006)
Role	Company Director
Correspondence Address	19 Ford Square London E1 2HS

Director Name	Timothy Paul Karpinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2001)
Role	Property Developer
Correspondence Address	Mill Cottage Brimpton Road Brimpton Reading Berkshire RG7 4SN

Secretary Name	Timothy Paul Karpinski
Nationality	British
Status	Resigned
Appointed	17 November 2000(9 years, 4 months after company formation)
Appointment Duration	1 month (resigned 17 December 2000)
Role	Company Director
Correspondence Address	Mill Cottage Brimpton Road Brimpton Reading Berkshire RG7 4SN

Secretary Name	Timothy Paul Varpinski
Nationality	British
Status	Resigned
Appointed	17 November 2000(9 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Mill Cottage Mill Lane Brimpton Newbury Berkshire RG6 4SN

Director Name	Mr Frank Carlos Montanaro
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(15 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Paper Mill Buildings City Garden Row London N1 8DW

Secretary Name	Mr Frank Carlos Montanaro
Nationality	British
Status	Resigned
Appointed	12 October 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wellfield Avenue London N10 2EA

Secretary Name	Mr Chirag Rajendraprasad Patel
Nationality	British
Status	Resigned
Appointed	22 April 2008(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Paper Mill Buildings City Garden Row London N1 8DW

Secretary Name	Cawley Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2000)
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX

Secretary Name	W A W Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 2006)
Correspondence Address	3 St Marys Street Chippenham Wiltshire SN15 3JL

Location

Registered Address	Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2.1k at £0.5	Ringscreen LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,500
Net Worth	£235,980
Current Liabilities	£23,547

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

12 October 2006	Delivered on: 24 October 2006 Satisfied on: 24 June 2014 Persons entitled: Investec Bank (UK) Limited Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
12 October 2006	Delivered on: 24 October 2006 Satisfied on: 24 June 2014 Persons entitled: Investec Bank (UK) Limited Investec Bank (UK) Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at 1-8 ford square, london t/no EGL440185 and f/h land at 54/54A cavell street, whitechapel, london t/no 440134. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 2002	Delivered on: 9 October 2002 Satisfied on: 19 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-8 ford square also known as 13 to 15 ford square,london tower hamlets; t/no egl 440185. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 December 2001	Delivered on: 14 December 2001 Satisfied on: 9 October 2002 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 54/54A cavell street under t/n 277564 and the property at 1-8 ford square under t/n EGL399472 together with all fixtures and fittings from time to time attached to the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 December 2000	Delivered on: 22 December 2000 Satisfied on: 9 October 2002 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies now or hereafter standing or to be standing to the credit of any account of the company at the bank. Fully Satisfied
13 December 2000	Delivered on: 22 December 2000 Satisfied on: 9 October 2002 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all undertaking and assets of the company present and future. Fully Satisfied
13 December 2000	Delivered on: 22 December 2000 Satisfied on: 15 March 2002 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54/54A cavell street london t/no.277564 And f/h 1-8 ford square london E1 t/no.EGL399472 including all fixtures fittings fixed plant and machinery. Fully Satisfied

Filing History

2 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
22 October 2020	Change of details for Rgk Investments Limited as a person with significant control on 22 October 2020 (2 pages)
22 October 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 22 October 2020 (1 page)
21 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
27 March 2019	Director's details changed for Mr Russell George Kilikita on 12 July 2018 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (15 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
3 April 2018	Notification of Rgk Investments Limited as a person with significant control on 31 January 2018 (2 pages)
3 April 2018	Cessation of Ringscreen Limited as a person with significant control on 31 January 2018 (1 page)
6 November 2017	Accounts for a small company made up to 31 January 2017 (18 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (18 pages)
3 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (12 pages)
9 November 2016	Full accounts made up to 31 January 2016 (12 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,050 (3 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,050 (3 pages)
13 November 2015	Full accounts made up to 31 January 2015 (13 pages)
13 November 2015	Full accounts made up to 31 January 2015 (13 pages)
1 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
10 July 2015	Auditor's resignation (1 page)
10 July 2015	Auditor's resignation (1 page)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,050 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,050 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,050 (3 pages)
10 November 2014	Full accounts made up to 31 January 2014 (13 pages)
10 November 2014	Full accounts made up to 31 January 2014 (13 pages)
4 September 2014	Termination of appointment of Chirag Patel as a secretary on 1 July 2014 (1 page)
4 September 2014	Termination of appointment of Chirag Patel as a secretary on 1 July 2014 (1 page)
4 September 2014	Termination of appointment of Frank Carlos Montanaro as a director on 1 July 2014 (1 page)
4 September 2014	Termination of appointment of Frank Carlos Montanaro as a director on 1 July 2014 (1 page)
4 September 2014	Termination of appointment of Frank Carlos Montanaro as a director on 1 July 2014 (1 page)
4 September 2014	Termination of appointment of Chirag Patel as a secretary on 1 July 2014 (1 page)
18 August 2014	Director's details changed for Mr Russell George Kilikita on 27 June 2014 (2 pages)
18 August 2014	Director's details changed for Mr Russell George Kilikita on 27 June 2014 (2 pages)
18 August 2014	Secretary's details changed for Mr Chirag Patel on 27 June 2014 (1 page)
18 August 2014	Secretary's details changed for Mr Chirag Patel on 27 June 2014 (1 page)
18 August 2014	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 (2 pages)
18 August 2014	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 (2 pages)
24 June 2014	Satisfaction of charge 6 in full (4 pages)
24 June 2014	Satisfaction of charge 7 in full (4 pages)
24 June 2014	Satisfaction of charge 6 in full (4 pages)
24 June 2014	Satisfaction of charge 7 in full (4 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,050 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,050 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,050 (5 pages)
21 February 2014	Director's details changed for Mr Russell George Kilikita on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Mr Russell George Kilikita on 21 February 2014 (2 pages)
4 November 2013	Full accounts made up to 31 January 2013 (12 pages)
4 November 2013	Full accounts made up to 31 January 2013 (12 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
6 November 2012	Full accounts made up to 31 January 2012 (13 pages)
6 November 2012	Full accounts made up to 31 January 2012 (13 pages)
14 June 2012	Director's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 January 2011 (15 pages)
2 November 2011	Full accounts made up to 31 January 2011 (15 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Full accounts made up to 31 January 2010 (12 pages)
1 November 2010	Full accounts made up to 31 January 2010 (12 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 31 January 2009 (14 pages)
1 December 2009	Full accounts made up to 31 January 2009 (14 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 January 2008 (15 pages)
1 December 2008	Full accounts made up to 31 January 2008 (15 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 July 2008	Accounting reference date extended from 30/12/2007 to 31/01/2008 (1 page)
15 July 2008	Accounting reference date extended from 30/12/2007 to 31/01/2008 (1 page)
30 April 2008	Secretary appointed chirag patel (1 page)
30 April 2008	Appointment terminated secretary frank montanaro (1 page)
30 April 2008	Return made up to 12/04/08; full list of members (3 pages)
30 April 2008	Secretary appointed chirag patel (1 page)
30 April 2008	Return made up to 12/04/08; full list of members (3 pages)
30 April 2008	Appointment terminated secretary frank montanaro (1 page)
8 May 2007	Location of register of members (1 page)
8 May 2007	Return made up to 12/04/07; full list of members (3 pages)
8 May 2007	Location of register of members (1 page)
8 May 2007	Return made up to 12/04/07; full list of members (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: griffins court 24-32 london road newbury berkshire RG14 1JX (1 page)
3 May 2007	Registered office changed on 03/05/07 from: griffins court 24-32 london road newbury berkshire RG14 1JX (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (3 pages)
25 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2006	Declaration of assistance for shares acquisition (14 pages)
25 October 2006	New director appointed (3 pages)
25 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2006	Declaration of assistance for shares acquisition (14 pages)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Declaration of assistance for shares acquisition (9 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Declaration of assistance for shares acquisition (9 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Secutiry deed & guarant 12/10/06 RES13 ‐ Security deed and guara 12/10/06 (2 pages)
25 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Secutiry deed & guarant 12/10/06 RES13 ‐ Security deed and guara 12/10/06 (2 pages)
24 October 2006	Particulars of mortgage/charge (10 pages)
24 October 2006	Particulars of mortgage/charge (10 pages)
24 October 2006	Particulars of mortgage/charge (7 pages)
24 October 2006	Particulars of mortgage/charge (7 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 March 2006	Amended accounts made up to 31 December 2004 (6 pages)
3 March 2006	Amended accounts made up to 31 December 2004 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 June 2005	Return made up to 28/06/05; full list of members (2 pages)
28 June 2005	Return made up to 28/06/05; full list of members (2 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 August 2004	Return made up to 28/06/04; full list of members (5 pages)
17 August 2004	Return made up to 28/06/04; full list of members (5 pages)
12 January 2004	Amended accounts made up to 31 December 2001 (5 pages)
12 January 2004	Amended accounts made up to 31 December 2001 (5 pages)
11 July 2003	Return made up to 28/06/03; full list of members (4 pages)
11 July 2003	Return made up to 28/06/03; full list of members (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 January 2003	Return made up to 28/06/02; full list of members (5 pages)
26 January 2003	Return made up to 28/06/02; full list of members (5 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (4 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (4 pages)
14 December 2001	Particulars of mortgage/charge (6 pages)
14 December 2001	Particulars of mortgage/charge (6 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
15 November 2001	Return made up to 28/06/01; full list of members; amend (6 pages)
15 November 2001	Return made up to 28/06/01; full list of members; amend (6 pages)
14 November 2001	Recon 08/10/01 (1 page)
14 November 2001	Recon 08/10/01 (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 July 2001	New secretary appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
2 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
28 September 2000	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: the studio station approach newbury berkshire RG14 5DG (1 page)
28 September 2000	Registered office changed on 28/09/00 from: the studio station approach newbury berkshire RG14 5DG (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
14 September 2000	Company name changed beacon homes LTD\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed beacon homes LTD\certificate issued on 15/09/00 (2 pages)
22 June 2000	Return made up to 28/06/00; full list of members (8 pages)
22 June 2000	Return made up to 28/06/00; full list of members (8 pages)
18 May 2000	Company name changed investment homes (southern) limi ted\certificate issued on 19/05/00 (2 pages)
18 May 2000	Company name changed investment homes (southern) limi ted\certificate issued on 19/05/00 (2 pages)
25 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
25 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
4 October 1999	Registered office changed on 04/10/99 from: fairlight house 6 andover road newbury berkshire RG14 6LR (1 page)
4 October 1999	Registered office changed on 04/10/99 from: fairlight house 6 andover road newbury berkshire RG14 6LR (1 page)
28 September 1999	Company name changed investment homes (newbury) limit ed\certificate issued on 29/09/99 (2 pages)
28 September 1999	Company name changed investment homes (newbury) limit ed\certificate issued on 29/09/99 (2 pages)
2 July 1999	Return made up to 28/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 1999	Return made up to 28/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
2 July 1998	Return made up to 10/07/98; full list of members (6 pages)
2 July 1998	Return made up to 10/07/98; full list of members (6 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
8 July 1997	Return made up to 10/07/97; full list of members (6 pages)
8 July 1997	Return made up to 10/07/97; full list of members (6 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
17 January 1997	Company name changed investment homes LIMITED\certificate issued on 20/01/97 (2 pages)
17 January 1997	Company name changed investment homes LIMITED\certificate issued on 20/01/97 (2 pages)
20 November 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
20 November 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
21 July 1996	Registered office changed on 21/07/96 from: meadow view LIP holt lane wickham heath newbury berks RG16 8EY (1 page)
21 July 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1996	Registered office changed on 21/07/96 from: meadow view LIP holt lane wickham heath newbury berks RG16 8EY (1 page)
17 July 1996	Company name changed investment homes (newbury) limit ed\certificate issued on 18/07/96 (2 pages)
17 July 1996	Company name changed investment homes (newbury) limit ed\certificate issued on 18/07/96 (2 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
18 August 1995	Return made up to 10/07/95; full list of members (6 pages)
18 August 1995	Return made up to 10/07/95; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
20 April 1994	Ad 03/12/93--------- Â£ si 850@1=850 Â£ ic 200/1050 (2 pages)
20 April 1994	Â£ nc 1000/10000 03/12/93 (1 page)
20 April 1994	Â£ nc 1000/10000 03/12/93 (1 page)
20 April 1994	Ad 03/12/93--------- Â£ si 850@1=850 Â£ ic 200/1050 (2 pages)
11 September 1991	Ad 10/07/91--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
11 September 1991	Ad 10/07/91--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
10 July 1991	Incorporation (13 pages)
10 July 1991	Incorporation (13 pages)

City First Developments Limited

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