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CITRUS HOLDINGS LIMITED

Company number 04071168

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jan 2004	363s	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Feb 2003	363s	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 15 pages (15 pages)
25 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: broadfield park crawley west sussex RH11 9RT	View PDF Registered office changed on 28/05/02 from: broadfield park crawley west sussex RH11 9RT - link opens in a new window - 1 page (1 page)
08 May 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & debenture 21/03/02	View PDF Resolutions RES13 ‐ Guarantee & debenture 21/03/02 - link opens in a new window - 3 pages (3 pages)
24 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2002	363s	Return made up to 11/01/02; full list of members	View PDF Return made up to 11/01/02; full list of members - link opens in a new window - 15 pages (15 pages)
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Aug 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
31 Jan 2001	363s	Return made up to 11/01/01; full list of members	View PDF Return made up to 11/01/01; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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