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CITADEL HOLDINGS PLC

Company number 03358043

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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)
26 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr Richard James Sunley Tice on 26 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Erik Henry Klotz on 26 April 2012
12 Dec 2011 AA Interim accounts made up to 7 December 2011
03 Nov 2011 AA Interim accounts made up to 26 October 2011
17 May 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
21 Dec 2010 AA Interim accounts made up to 9 December 2010
07 Dec 2010 AA Interim accounts made up to 1 December 2010
29 Sep 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 29 September 2010
01 Sep 2010 TM01 Termination of appointment of Tom Wills as a director
01 Sep 2010 AP01 Appointment of Mr Richard James Sunley Tice as a director
30 Jul 2010 CH01 Director's details changed for John Howard Whiteley on 21 July 2010
18 May 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 5 February 2010
26 Jan 2010 AP01 Appointment of John Howard Whiteley as a director
08 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
10 Sep 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 22/04/09; full list of members
12 Mar 2009 288a Secretary appointed david francis fuller
11 Mar 2009 288b Appointment terminated secretary sarah ghinn