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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)
28 Feb 2005 363s Return made up to 01/02/05; full list of members
25 Feb 2005 288c Director's particulars changed
08 Feb 2005 288c Director's particulars changed
29 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
18 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/04
17 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
13 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(287) ‐ Registered office changed on 13/02/03
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
01 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2001 288a New secretary appointed;new director appointed
21 Nov 2001 288b Director resigned
21 Nov 2001 288c Director's particulars changed
21 Nov 2001 288b Secretary resigned
25 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
25 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2001 363s Return made up to 01/02/01; full list of members
18 Apr 2001 288a New director appointed
16 Aug 2000 88(2)R Ad 01/08/00--------- £ si 2@1=2 £ ic 2/4
08 Feb 2000 288b Secretary resigned
01 Feb 2000 NEWINC Incorporation