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WARD'S CITRUS PRODUCTS LIMITED

Company number 00281079

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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)
25 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Mar 2000 AA Accounts for a small company made up to 31 December 1998
22 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 1999 155(6)a Declaration of assistance for shares acquisition
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Mar 1999 363s Return made up to 19/01/99; no change of members
29 Dec 1998 AA Accounts for a small company made up to 31 December 1997
25 Feb 1998 363s Return made up to 19/01/98; full list of members
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
02 Jan 1998 AA Accounts for a small company made up to 31 December 1996
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
18 Apr 1997 AA Accounts for a small company made up to 31 December 1995
08 Apr 1997 395 Particulars of mortgage/charge
29 Jan 1997 363s Return made up to 19/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/03/2020 under section 1088 of the Companies Act 2006.
01 Feb 1996 363s Return made up to 19/01/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/96; full list of members
14 Dec 1995 AA Accounts for a small company made up to 31 December 1994
08 Mar 1995 363s Return made up to 19/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
14 Mar 1994 363s Return made up to 19/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/94; no change of members
30 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
09 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned