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CITILITES LIMITED

Company number 01272357

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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)
18 Oct 2002	AA	Full accounts made up to 28 February 2002	View PDF Full accounts made up to 28 February 2002 - link opens in a new window - 20 pages (20 pages)
31 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2002	363a	Return made up to 18/06/02; full list of members	View PDF Return made up to 18/06/02; full list of members - link opens in a new window - 5 pages (5 pages)
20 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2001	225	Accounting reference date extended from 31/10/01 to 28/02/02	View PDF Accounting reference date extended from 31/10/01 to 28/02/02 - link opens in a new window - 1 page (1 page)
09 Oct 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 21 pages (21 pages)
18 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2001	363a	Return made up to 18/06/01; full list of members	View PDF Return made up to 18/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 29/30 fitzroy square london W1P 5HH	View PDF Registered office changed on 05/09/01 from: 29/30 fitzroy square london W1P 5HH - link opens in a new window - 1 page (1 page)
18 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Feb 2001	88(2)R	Ad 31/10/00--------- £ si 100000@1=100000 £ ic 14400/114400	View PDF Ad 31/10/00--------- £ si 100000@1=100000 £ ic 14400/114400 - link opens in a new window - 2 pages (2 pages)
07 Feb 2001	123	Nc inc already adjusted 31/10/00	View PDF Nc inc already adjusted 31/10/00 - link opens in a new window - 1 page (1 page)
07 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2000	363a	Return made up to 18/06/00; full list of members	View PDF Return made up to 18/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 21 pages (21 pages)
06 Jul 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 21 pages (21 pages)
29 Jun 1999	363a	Return made up to 18/06/99; full list of members	View PDF Return made up to 18/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 1998	363a	Return made up to 18/06/98; full list of members	View PDF Return made up to 18/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 20 pages (20 pages)
27 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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