Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CITATION LIMITED

Company number 03097504

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2013 TM01 Termination of appointment of Lindsay Hill as a director
11 Jan 2013 TM01 Termination of appointment of Paul Newton as a director
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2012 RR02 Re-registration from a public company to a private limited company
19 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2012 MAR Re-registration of Memorandum and Articles
19 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 10/05/2016
10 Sep 2012 CH01 Director's details changed for Mr Paul Henry Hograth on 1 September 2012
24 Jul 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 10/05/2016
07 Jun 2011 AP03 Appointment of Mrs Sally Anne Hill as a secretary
07 Jun 2011 TM02 Termination of appointment of Clair Plant as a secretary
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 10/05/2016
17 Sep 2010 CH01 Director's details changed for Miss Julie Anne Moran on 1 September 2010
17 Sep 2010 CH01 Director's details changed for Michael Peter Rogan on 1 September 2010
17 Sep 2010 CH01 Director's details changed for Lindsay James Hill on 1 September 2010
17 Sep 2010 CH01 Director's details changed for Paul Michael Newton on 1 September 2010
17 Sep 2010 CH01 Director's details changed for Harry Anthony Edward Bloor on 1 September 2010
17 Sep 2010 CH01 Director's details changed for Paul Henry Hograth on 1 September 2010
17 Sep 2010 CH03 Secretary's details changed for Clair Louise Plant on 1 September 2010
02 Jul 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AA Interim accounts made up to 28 February 2010