CITEOFFER LIMITED

Company number 03422035

Date	Type	Description	View / Download
15 Mar 2005	AA	Full accounts made up to 30 September 2003	(17 pages)
12 Jan 2005	169	£ ic 1000/800 22/12/04 £ sr 200@1=200	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
02 Sep 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
03 Sep 2003	363s	Return made up to 06/08/03; full list of members	(7 pages)
06 Aug 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
29 Jul 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 47 castle street reading berkshire RG1 2SR	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
03 Oct 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
14 Aug 2002	363s	Return made up to 06/08/02; full list of members	(7 pages)
27 Feb 2002	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
30 Aug 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
02 Jan 2001	AA	Accounts for a medium company made up to 30 September 1999	(9 pages)
06 Sep 2000	363s	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 1999	363s	Return made up to 19/08/99; no change of members	(10 pages)
27 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Aug 1998	363s	Return made up to 19/08/98; full list of members	(10 pages)
03 Jul 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
20 May 1998	287	Registered office changed on 20/05/98 from: 30 st james's street london SW1A 1HB	(1 page)
20 Nov 1997	288a	New secretary appointed	(2 pages)
20 Nov 1997	288b	Secretary resigned	(1 page)