City Lofts Group Limited

Company Name	City Lofts Group Limited
Company Status	Dissolved
Company Number	04483285
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	27 July 2017 (6 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stuart David Harrington Wright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(6 months after company formation)
Appointment Duration	14 years, 6 months (closed 27 July 2017)
Role	Company Director
Correspondence Address	Chadley House Loxley Road Wellsbourne Warwickshire CV35 9JL

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Closed
Appointed	08 January 2003(6 months after company formation)
Appointment Duration	14 years, 6 months (closed 27 July 2017)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Director Name	Mr Anthony Brooks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 27 July 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	Rossett Grange 14 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ

Director Name	Mr Rossano Mansoori-Dara
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 27 July 2017)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment B52 The Memmo Centre Fontvielle 98000

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(4 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 27 July 2017)
Role	Chairman Partnership For Real
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Director Name	Mr Michael Spencer Bryn-Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Molesford Road London SW6 4BX

Director Name	Mr Harcharanjit Singh Sihra
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TB

Director Name	Graham Berry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2007)
Role	Chartered Surveyor
Correspondence Address	Sutton Hall Hall Road Sutton Norfolk NR12 9RX

Director Name	Mr Michael Mark Hadcock
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2007)
Role	Financier
Country of Residence	England
Correspondence Address	Bank Top Farm Cut Throat Lane Bishop Thornton Harrogate North Yorkshire HG3 3JT

Secretary Name	Bari William Phillips
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2003)
Role	Company Director
Correspondence Address	32b Leeds Road Harrogate North Yorkshire HG2 8BQ

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Woodlands Roundwood Road Baildon West Yorkshire BD17 6SP

Director Name	John Michael Holt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Rushgreen Farm Bucklow Gardens Rushgreen Road Lymm Cheshire WA13 9RN

Director Name	Mr Andrew David James Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Meriden Road Hampton In Arden Solihull West Midlands B92 0BS

Director Name	Mr Alastair Marshall Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Thackeray Close Wimbledon London SW19 4JL

Director Name	Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2009)
Role	Real Estate
Correspondence Address	13 Redgrave Road London SW15 1PX

Director Name	Mr Nicholas John Moody
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mellwood Jervaulx Ripon HG4 4PJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2006
Turnover	£67,150,000
Gross Profit	£15,694,000
Net Worth	£5,930,000
Cash	£4,508,000
Current Liabilities	£160,901,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 July 2017	Final Gazette dissolved following liquidation (1 page)
27 July 2017	Final Gazette dissolved following liquidation (1 page)
27 April 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
27 April 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
25 April 2017	Liquidators' statement of receipts and payments to 10 April 2017 (5 pages)
25 April 2017	Liquidators' statement of receipts and payments to 10 April 2017 (5 pages)
7 February 2017	Liquidators' statement of receipts and payments to 31 December 2016 (5 pages)
7 February 2017	Liquidators' statement of receipts and payments to 31 December 2016 (5 pages)
2 September 2016	Liquidators' statement of receipts and payments to 30 June 2016 (10 pages)
2 September 2016	Liquidators' statement of receipts and payments to 30 June 2016 (10 pages)
9 August 2016	Liquidators' statement of receipts and payments to 30 June 2016 (5 pages)
9 August 2016	Liquidators' statement of receipts and payments to 30 June 2016 (5 pages)
8 February 2016	Liquidators statement of receipts and payments to 31 December 2015 (5 pages)
8 February 2016	Liquidators' statement of receipts and payments to 31 December 2015 (5 pages)
8 February 2016	Liquidators' statement of receipts and payments to 31 December 2015 (5 pages)
13 November 2015	Liquidators' statement of receipts and payments to 30 June 2015 (10 pages)
13 November 2015	Liquidators statement of receipts and payments to 30 June 2015 (10 pages)
13 November 2015	Liquidators' statement of receipts and payments to 30 June 2015 (10 pages)
29 July 2015	Liquidators' statement of receipts and payments to 30 June 2015 (5 pages)
29 July 2015	Liquidators' statement of receipts and payments to 30 June 2015 (5 pages)
29 July 2015	Liquidators statement of receipts and payments to 30 June 2015 (5 pages)
28 January 2015	Liquidators statement of receipts and payments to 31 December 2014 (5 pages)
28 January 2015	Liquidators' statement of receipts and payments to 31 December 2014 (5 pages)
28 January 2015	Liquidators' statement of receipts and payments to 31 December 2014 (5 pages)
1 September 2014	Liquidators' statement of receipts and payments to 30 June 2014 (11 pages)
1 September 2014	Liquidators statement of receipts and payments to 30 June 2014 (11 pages)
1 September 2014	Liquidators' statement of receipts and payments to 30 June 2014 (11 pages)
28 July 2014	Liquidators' statement of receipts and payments to 30 June 2014 (5 pages)
28 July 2014	Liquidators statement of receipts and payments to 30 June 2014 (5 pages)
28 July 2014	Liquidators' statement of receipts and payments to 30 June 2014 (5 pages)
24 January 2014	Liquidators statement of receipts and payments to 31 December 2013 (5 pages)
24 January 2014	Liquidators' statement of receipts and payments to 31 December 2013 (5 pages)
24 January 2014	Liquidators' statement of receipts and payments to 31 December 2013 (5 pages)
2 September 2013	Liquidators' statement of receipts and payments to 30 June 2013 (11 pages)
2 September 2013	Liquidators' statement of receipts and payments to 30 June 2013 (11 pages)
2 September 2013	Liquidators statement of receipts and payments to 30 June 2013 (11 pages)
6 August 2013	Liquidators' statement of receipts and payments to 30 June 2013 (5 pages)
6 August 2013	Liquidators' statement of receipts and payments to 30 June 2013 (5 pages)
6 August 2013	Liquidators statement of receipts and payments to 30 June 2013 (5 pages)
4 February 2013	Liquidators' statement of receipts and payments to 31 December 2012 (5 pages)
4 February 2013	Liquidators statement of receipts and payments to 31 December 2012 (5 pages)
4 February 2013	Liquidators' statement of receipts and payments to 31 December 2012 (5 pages)
23 August 2012	Liquidators' statement of receipts and payments to 30 June 2012 (14 pages)
23 August 2012	Liquidators statement of receipts and payments to 30 June 2012 (14 pages)
23 August 2012	Liquidators' statement of receipts and payments to 30 June 2012 (14 pages)
24 July 2012	Liquidators statement of receipts and payments to 30 June 2012 (5 pages)
24 July 2012	Liquidators' statement of receipts and payments to 30 June 2012 (5 pages)
24 July 2012	Liquidators' statement of receipts and payments to 30 June 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 31 December 2011 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 31 December 2011 (5 pages)
10 February 2012	Liquidators statement of receipts and payments to 31 December 2011 (5 pages)
12 September 2011	Liquidators statement of receipts and payments (13 pages)
12 September 2011	Liquidators' statement of receipts and payments (13 pages)
12 September 2011	Liquidators' statement of receipts and payments (13 pages)
5 August 2011	Liquidators' statement of receipts and payments to 30 June 2011 (5 pages)
5 August 2011	Liquidators' statement of receipts and payments to 30 June 2011 (5 pages)
5 August 2011	Liquidators statement of receipts and payments to 30 June 2011 (5 pages)
1 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
1 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
10 March 2010	Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR on 10 March 2010 (2 pages)
7 August 2009	Administrator's progress report to 3 July 2009 (11 pages)
7 August 2009	Administrator's progress report to 3 July 2009 (11 pages)
7 August 2009	Administrator's progress report to 3 July 2009 (11 pages)
14 July 2009	Appointment terminated director alastair bell (1 page)
14 July 2009	Appointment terminated director angus dodd (1 page)
14 July 2009	Appointment terminated director alastair bell (1 page)
14 July 2009	Appointment terminated director angus dodd (1 page)
29 June 2009	Notice of extension of period of Administration (1 page)
29 June 2009	Notice of extension of period of Administration (1 page)
4 February 2009	Administrator's progress report to 3 January 2009 (10 pages)
4 February 2009	Administrator's progress report to 3 January 2009 (10 pages)
4 February 2009	Administrator's progress report to 3 January 2009 (10 pages)
25 September 2008	Result of meeting of creditors (45 pages)
25 September 2008	Result of meeting of creditors (45 pages)
31 August 2008	Statement of affairs with form 2.14B (24 pages)
31 August 2008	Statement of administrator's proposal (45 pages)
31 August 2008	Statement of administrator's proposal (45 pages)
31 August 2008	Statement of affairs with form 2.14B (24 pages)
17 July 2008	Appointment terminated director nigel denby (1 page)
17 July 2008	Appointment terminated director nigel denby (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 109 gloucester place london W1U 6JW (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 109 gloucester place london W1U 6JW (1 page)
15 July 2008	Appointment of an administrator (1 page)
15 July 2008	Appointment of an administrator (1 page)
7 July 2008	Director appointed michael spencer bryn-jones (2 pages)
7 July 2008	Director appointed harcharanjit singh sihra (3 pages)
7 July 2008	Director appointed harcharanjit singh sihra (3 pages)
7 July 2008	Director appointed michael spencer bryn-jones (2 pages)
4 July 2008	Appointment terminate, director nicholas john moody logged form (1 page)
4 July 2008	Appointment terminate, director nicholas john moody logged form (1 page)
3 July 2008	Appointment terminated director nicholas moody (1 page)
3 July 2008	Appointment terminated director nicholas moody (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
15 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2007	Application for reregistration from PLC to private (1 page)
15 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2007	Re-registration of Memorandum and Articles (29 pages)
15 October 2007	Re-registration of Memorandum and Articles (29 pages)
15 October 2007	Application for reregistration from PLC to private (1 page)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (54 pages)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (54 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (12 pages)
12 June 2007	Particulars of mortgage/charge (11 pages)
12 June 2007	Particulars of mortgage/charge (12 pages)
12 June 2007	Ad 03/04/07--------- £ si [email protected]= 50 £ ic 50300/50350 (2 pages)
12 June 2007	Particulars of mortgage/charge (13 pages)
12 June 2007	Particulars of mortgage/charge (11 pages)
12 June 2007	Particulars of mortgage/charge (13 pages)
12 June 2007	Ad 03/04/07--------- Â£ si [email protected]= 50 Â£ ic 50300/50350 (2 pages)
12 June 2007	Particulars of mortgage/charge (11 pages)
12 June 2007	Particulars of mortgage/charge (11 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (3 pages)
1 May 2007	New director appointed (3 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
19 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 April 2007	New director appointed (7 pages)
11 April 2007	New director appointed (7 pages)
3 April 2007	Particulars of mortgage/charge (7 pages)
3 April 2007	Particulars of mortgage/charge (7 pages)
22 February 2007	Return made up to 31/01/07; full list of members (31 pages)
22 February 2007	Return made up to 31/01/07; full list of members (31 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
10 April 2006	Return made up to 31/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 April 2006	Return made up to 31/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
14 December 2005	Certificate of reduction of share premium (1 page)
14 December 2005	Certificate of reduction of share premium (1 page)
14 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 November 2005	Reduction of shar prem account (3 pages)
11 November 2005	Reduction of shar prem account (3 pages)
7 November 2005	Group of companies' accounts made up to 31 March 2005 (48 pages)
7 November 2005	Group of companies' accounts made up to 31 March 2005 (48 pages)
16 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
31 May 2005	Return made up to 31/01/05; full list of members; amend (46 pages)
31 May 2005	Return made up to 31/01/05; full list of members; amend (46 pages)
31 May 2005	New director appointed (3 pages)
31 May 2005	New director appointed (3 pages)
1 March 2005	Return made up to 31/01/05; full list of members (45 pages)
1 March 2005	Return made up to 31/01/05; full list of members (45 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (40 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (40 pages)
20 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 February 2004	Reduce share premium account (2 pages)
19 February 2004	Certificate of reduction of share premium (1 page)
19 February 2004	Certificate of reduction of share premium (1 page)
19 February 2004	Reduce share premium account (2 pages)
19 February 2004	Resolutions RES13 ‐ Reduce share prem acct 10/12/03 (4 pages)
11 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
11 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
24 December 2003	Ad 18/12/03--------- Â£ si [email protected]=70000 Â£ ic 89999/159999 (6 pages)
24 December 2003	Ad 18/12/03--------- £ si [email protected]=70000 £ ic 89999/159999 (6 pages)
23 December 2003	Ad 18/12/03--------- £ si [email protected]=16 £ ic 51095/51111 (4 pages)
23 December 2003	S-div 10/12/03 (1 page)
23 December 2003	Ad 18/12/03--------- Â£ si [email protected]=38888 Â£ ic 51111/89999 (4 pages)
23 December 2003	Nc inc already adjusted 10/12/03 (1 page)
23 December 2003	Nc inc already adjusted 10/12/03 (1 page)
23 December 2003	S-div 10/12/03 (1 page)
23 December 2003	Ad 18/12/03--------- Â£ si [email protected]=16 Â£ ic 51095/51111 (4 pages)
23 December 2003	Ad 18/12/03--------- £ si [email protected]=38888 £ ic 51111/89999 (4 pages)
23 December 2003	Ad 18/12/03--------- Â£ si 44@1=44 Â£ ic 51051/51095 (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
23 December 2003	Ad 18/12/03--------- £ si 44@1=44 £ ic 51051/51095 (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
10 December 2003	Ad 04/12/03--------- £ si 50000@1=50000 £ ic 1051/51051 (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Nc inc already adjusted 04/12/03 (1 page)
10 December 2003	Ad 04/12/03--------- Â£ si 50000@1=50000 Â£ ic 1051/51051 (2 pages)
10 December 2003	Nc inc already adjusted 04/12/03 (1 page)
10 December 2003	Secretary resigned (1 page)
4 December 2003	Auditor's report (2 pages)
4 December 2003	Auditor's statement (4 pages)
4 December 2003	Re-registration of Memorandum and Articles (24 pages)
4 December 2003	Application for reregistration from private to PLC (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 December 2003	Auditor's report (2 pages)
4 December 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2003	Re-registration of Memorandum and Articles (24 pages)
4 December 2003	Application for reregistration from private to PLC (1 page)
4 December 2003	Balance Sheet (6 pages)
4 December 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2003	Declaration on reregistration from private to PLC (1 page)
4 December 2003	Balance Sheet (6 pages)
4 December 2003	Declaration on reregistration from private to PLC (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 December 2003	Auditor's statement (4 pages)
6 November 2003	Return made up to 11/07/03; full list of members (10 pages)
6 November 2003	Return made up to 11/07/03; full list of members (10 pages)
28 October 2003	Particulars of contract relating to shares (3 pages)
28 October 2003	Particulars of contract relating to shares (3 pages)
28 October 2003	Ad 31/03/03--------- £ si 1050@1=1050 £ ic 1/1051 (3 pages)
28 October 2003	Ad 31/03/03--------- Â£ si 1050@1=1050 Â£ ic 1/1051 (3 pages)
22 October 2003	Company name changed city lofts (holdings) LIMITED\certificate issued on 22/10/03 (4 pages)
22 October 2003	Company name changed city lofts (holdings) LIMITED\certificate issued on 22/10/03 (4 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 May 2003	New director appointed (3 pages)
7 May 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
7 April 2003	Nc inc already adjusted 28/03/03 (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2003	Nc inc already adjusted 28/03/03 (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 280 gray's inn road london WC1X 8EB (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Registered office changed on 25/02/03 from: 280 gray's inn road london WC1X 8EB (1 page)
25 February 2003	New secretary appointed (2 pages)
29 January 2003	Company name changed briefexsitence LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed briefexsitence LIMITED\certificate issued on 29/01/03 (2 pages)
11 July 2002	Incorporation (11 pages)
11 July 2002	Incorporation (11 pages)

City Lofts Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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