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CITISPORT LIMITED

Company number 02236357

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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)
17 Sep 1993 225(2) Accounting reference date shortened from 31/07 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 31/03
03 Sep 1993 CERTNM Company name changed citihealth LIMITED\certificate issued on 06/09/93
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Request DocumentCompany name changed citihealth LIMITED\certificate issued on 06/09/93
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Jun 1993 88(2)R Ad 01/06/93--------- £ si 650@1=650 £ ic 350/1000
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Request DocumentAd 01/06/93--------- £ si 650@1=650 £ ic 350/1000
24 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
09 Sep 1992 363b Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
24 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 287 Registered office changed on 24/06/92 from: 1A high street epsom surrey KT19 8DA
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Request DocumentRegistered office changed on 24/06/92 from: 1A high street epsom surrey KT19 8DA
24 Jun 1992 363a Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1991 123 £ nc 100/1000 11/04/91
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Request Document£ nc 100/1000 11/04/91
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
05 Sep 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
28 Aug 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
12 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1989 363 Return made up to 01/07/89; full list of members
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Request DocumentReturn made up to 01/07/89; full list of members