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CITALIA TRANSPORT LIMITED

Company number 01086425

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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)
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 30 September 2009
12 Feb 2010 CH01 Director's details changed for Richard John Prosser on 2 January 2010
25 Sep 2009 288b Appointment Terminated Director dermot blastland
12 May 2009 363a Return made up to 11/05/09; full list of members
05 Apr 2009 AA Full accounts made up to 30 September 2008
16 Feb 2009 288c Director's Change of Particulars / david mcgraynor / 13/02/2009 /
16 Oct 2008 288a Director appointed david mcgraynor
16 Oct 2008 288b Appointment Terminated Director jonathan hill
08 Oct 2008 88(2) Ad 30/09/08 gbp si 60000@1=60000 gbp ic 20000/80000
08 Oct 2008 123 Nc inc already adjusted 30/09/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jul 2008 363a Return made up to 11/05/08; full list of members
19 Feb 2008 288c Director's particulars changed
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX
18 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
05 Sep 2007 AA Full accounts made up to 31 October 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
09 Oct 2006 288c Director's particulars changed
16 May 2006 363a Return made up to 11/05/06; full list of members
16 May 2006 AA Full accounts made up to 31 October 2005
25 Nov 2005 288c Director's particulars changed
19 Jul 2005 AA Full accounts made up to 31 October 2004
01 Jun 2005 225 Accounting reference date shortened from 31/12/04 to 31/10/04