CITILITES LIMITED

Company number 01272357

Date	Type	Description	View / Download
04 Oct 2007	88(2)R	Ad 05/02/07--------- £ si 822@1	(2 pages)
04 Oct 2007	122	Nc dec already adjusted 05/02/07	(2 pages)
17 Sep 2007	AA	Full accounts made up to 31 January 2007	(16 pages)
13 Jul 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
11 Nov 2006	AA	Full accounts made up to 31 January 2006	(21 pages)
25 Jul 2006	363a	Return made up to 18/06/06; full list of members	(3 pages)
25 Jul 2006	190	Location of debenture register	(1 page)
25 Jul 2006	353	Location of register of members	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: aston house cornwall avenue london N3 1LF	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 29-30 fitzroy square london W1T 6LQ	(1 page)
29 Dec 2005	AA	Full accounts made up to 31 January 2005	(19 pages)
10 Nov 2005	169	£ ic 114400/74678 12/10/05 £ sr 39722@1=39722	(2 pages)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 39722 sh at £1 12/10/05
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2005	363a	Return made up to 18/06/05; full list of members	(3 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	AUD	Auditor's resignation	(1 page)
04 Apr 2005	AA	Full accounts made up to 31 January 2004	(20 pages)
11 Aug 2004	363a	Return made up to 18/06/04; full list of members	(5 pages)
29 Jan 2004	225	Accounting reference date shortened from 28/02/04 to 31/01/04	(1 page)
20 Nov 2003	AA	Full accounts made up to 28 February 2003	(19 pages)
20 Aug 2003	363a	Return made up to 18/06/03; full list of members	(5 pages)

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