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95 CITADEL ROAD LIMITED

Company number 03917211

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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)
31 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Jul 2013 AP01 Appointment of Miss Sara Palmer as a director
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of William Van Der Lugt as a director
19 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
07 Feb 2010 CH01 Director's details changed for Prof Nicholas John Paul Owens on 6 February 2010
07 Feb 2010 CH01 Director's details changed for William Van Der Lugt on 6 February 2010
05 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Jun 2009 363a Return made up to 01/02/09; full list of members
28 Jun 2009 288c Director's change of particulars / william van der lugt / 27/06/2009
08 Jun 2009 363a Return made up to 01/02/08; full list of members
28 May 2009 AA Total exemption small company accounts made up to 28 February 2008
21 Apr 2009 287 Registered office changed on 21/04/2009 from basement flat,95 citadel road plymouth devon PL1 2RN
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
18 May 2007 288b Director resigned
26 Feb 2007 363a Return made up to 01/02/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
24 Feb 2006 363a Return made up to 01/02/06; full list of members
24 Feb 2006 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005