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CITADEL SECURITY PRODUCTS LIMITED

Company number 03225889

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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)
16 Jan 2014	CH01	Director's details changed for Mr Christopher Brydges on 14 January 2014	View PDF Director's details changed for Mr Christopher Brydges on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 45,000	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 45,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	CH01	Director's details changed for Mr Paul Anthony Green on 17 July 2012	View PDF Director's details changed for Mr Paul Anthony Green on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Mr David John Madders on 17 July 2012	View PDF Director's details changed for Mr David John Madders on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Mr Christopher Brydges on 17 July 2012	View PDF Director's details changed for Mr Christopher Brydges on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	CH01	Director's details changed for Mr Paul Anthony Green on 16 July 2010	View PDF Director's details changed for Mr Paul Anthony Green on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Christopher . Brydges on 16 July 2010	View PDF Director's details changed for Mr Christopher . Brydges on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH04	Secretary's details changed for The Hames Partnership Ltd. on 16 July 2010	View PDF Secretary's details changed for The Hames Partnership Ltd. on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	288c	Director's change of particulars / christopher brydges / 20/08/2009	View PDF Director's change of particulars / christopher brydges / 20/08/2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	288c	Director's change of particulars / paul green / 17/12/2008	View PDF Director's change of particulars / paul green / 17/12/2008 - link opens in a new window - 1 page (1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
20 Aug 2008	288a	Director appointed mr christopher brydges	View PDF Director appointed mr christopher brydges - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed mr paul anthony green	View PDF Director appointed mr paul anthony green - link opens in a new window - 1 page (1 page)
22 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from, stables end court, main street, market bosworth, warwickshire CV13 ojn	View PDF Registered office changed on 21/07/2008 from, stables end court, main street, market bosworth, warwickshire CV13 ojn - link opens in a new window - 1 page (1 page)

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