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CITREFINE INTERNATIONAL LIMITED

Company number 02962721

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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)
14 Jul 2002 AA Full accounts made up to 30 September 2001
20 Jun 2002 AUD Auditor's resignation
04 Sep 2001 363s Return made up to 26/08/01; full list of members
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288a New secretary appointed
06 Jun 2001 AA Full accounts made up to 30 September 2000
08 Jan 2001 288a New director appointed
19 Dec 2000 288a New director appointed
13 Oct 2000 363s Return made up to 26/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2000 AA Full accounts made up to 30 September 1999
16 Sep 1999 363s Return made up to 26/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1999 AA Full accounts made up to 30 September 1998
30 Nov 1998 287 Registered office changed on 30/11/98 from: 51 gower street london WC1E 6HJ
03 Sep 1998 363s Return made up to 26/08/98; full list of members
24 Mar 1998 AA Full accounts made up to 30 September 1997
13 Oct 1997 363s Return made up to 26/08/97; no change of members
06 Mar 1997 AA Full accounts made up to 30 September 1996
30 Aug 1996 363s Return made up to 26/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 1996 AA Full accounts made up to 30 September 1995
21 May 1996 225 Accounting reference date extended from 31/08/95 to 30/09/95
21 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1995 363s Return made up to 26/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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