CITATION HOLDINGS LIMITED

Company number 04104682

Date	Type	Description	View / Download
05 Dec 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
05 Dec 2008	288c	Secretary's change of particulars / clair plant / 09/09/2008	(1 page)
05 Dec 2008	288c	Director's change of particulars / paul hogarth / 01/05/2008	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2007	363s	Return made up to 09/11/07; full list of members; amend	(7 pages)
13 Nov 2007	363s	Return made up to 09/11/07; no change of members	(7 pages)
10 Dec 2006	363s	Return made up to 09/11/06; full list of members	(8 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
29 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
30 Nov 2005	363s	Return made up to 09/11/05; full list of members	(8 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
11 Dec 2004	363s	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	288a	New secretary appointed	(2 pages)
11 Dec 2003	363s	Return made up to 09/11/03; full list of members	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
08 Apr 2003	AA	Full accounts made up to 31 December 2001	(22 pages)
07 Dec 2002	363s	Return made up to 09/11/02; full list of members	(8 pages)
20 Dec 2001	363s	Return made up to 09/11/01; full list of members	(7 pages)
05 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	288a	New secretary appointed;new director appointed	(3 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next