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CITATION CAPITAL MANAGEMENT LIMITED

Company number 03818070

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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)
07 Jul 2009 288c Director and secretary's change of particulars / richard reinert / 01/07/2009
28 Nov 2008 AA Full accounts made up to 31 July 2008
24 Sep 2008 363a Return made up to 28/07/08; full list of members
01 Aug 2008 AUD Auditor's resignation
08 Jan 2008 88(2)R Ad 27/11/07--------- £ si 35000@1=35000 £ ic 155000/190000
08 Jan 2008 88(2)R Ad 17/12/07--------- £ si 40000@1=40000 £ ic 115000/155000
08 Jan 2008 88(2)R Ad 07/09/06--------- £ si 10000@1
02 Jan 2008 AA Full accounts made up to 31 July 2007
18 Aug 2007 363s Return made up to 28/07/07; full list of members
25 Jul 2007 AUD Auditor's resignation
05 Feb 2007 AA Full accounts made up to 31 July 2006
07 Nov 2006 88(2)R Ad 07/09/06--------- £ si 20000@1=20000 £ ic 115000/135000
15 Aug 2006 363s Return made up to 28/07/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 July 2005
02 Sep 2005 363s Return made up to 28/07/05; full list of members
06 Jun 2005 287 Registered office changed on 06/06/05 from: c/o salans graham spitz 4TH floor clements house 14-18 gresham street london EC2V 7JE
29 Nov 2004 AA Full accounts made up to 31 July 2004
21 Jul 2004 363s Return made up to 28/07/04; full list of members
25 Nov 2003 AA Full accounts made up to 31 July 2003
08 Oct 2003 287 Registered office changed on 08/10/03 from: 4TH floor clements house 14/18 gresham street london EC2V 7NN
08 Oct 2003 363s Return made up to 28/07/03; full list of members
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 AA Full accounts made up to 31 July 2002
21 Nov 2002 287 Registered office changed on 21/11/02 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE
06 Aug 2002 363s Return made up to 28/07/02; full list of members