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CITRUS HOLDINGS LIMITED

Company number 04071168

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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 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Jan 2001 SA Statement of affairs
09 Jan 2001 88(2)R Ad 01/11/00--------- £ si 989998@.1=98999 £ ic 2/99001
09 Jan 2001 123 £ nc 100/1088100 31/10/00
15 Nov 2000 288a New secretary appointed;new director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 287 Registered office changed on 15/11/00 from: broadfield park crawley west sussex RH11 9RT
15 Nov 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
06 Nov 2000 287 Registered office changed on 06/11/00 from: 51 eastcheap london EC3M 1JP
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Director resigned
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288b Secretary resigned
12 Oct 2000 CERTNM Company name changed minmar (529) LIMITED\certificate issued on 12/10/00
14 Sep 2000 NEWINC Incorporation