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CITRUSWORLD LIMITED

Company number 01426929

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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)
13 Jul 2004 287 Registered office changed on 13/07/04 from: hillbrow batchworth lane northwood middlesex HA6 3HE
28 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 14/12/03; full list of members
13 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 14/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Dec 2001 363s Return made up to 14/12/01; full list of members
22 Mar 2001 AA Accounts for a small company made up to 31 December 2000
21 Dec 2000 363s Return made up to 14/12/00; full list of members
19 Apr 2000 288a New director appointed
23 Mar 2000 AA Accounts for a small company made up to 31 December 1999
14 Dec 1999 363s Return made up to 14/12/99; full list of members
02 Apr 1999 AA Accounts for a small company made up to 31 December 1998
23 Dec 1998 363s Return made up to 14/12/98; no change of members
26 Mar 1998 AA Accounts for a small company made up to 31 December 1997
05 Feb 1998 363s Return made up to 14/12/97; no change of members
17 Apr 1997 AA Accounts for a small company made up to 31 December 1996
10 Jan 1997 363s Return made up to 14/12/96; full list of members
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 May 1996 AA Accounts for a small company made up to 31 December 1995
20 Feb 1996 363s Return made up to 14/12/95; full list of members
19 Oct 1995 88(3) Particulars of contract relating to shares
19 Oct 1995 88(2)R Ad 06/10/95--------- £ si 80@1=80 £ ic 80/160
17 Oct 1995 123 Nc inc already adjusted 06/10/95
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital