CITIFINANCIAL HOLDINGS LIMITED

Company number 04276450

Date	Type	Description	View / Download
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	363s	Return made up to 24/08/06; no change of members	(6 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 May 2006	288b	Director resigned	(1 page)
25 Apr 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Nov 2005	288b	Director resigned	(1 page)
08 Sep 2005	363s	Return made up to 24/08/05; no change of members	(7 pages)
15 Nov 2004	123	Nc inc already adjusted 22/10/04	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
11 Oct 2004	363s	Return made up to 24/08/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
25 Sep 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)
04 Jun 2003	288c	Director's particulars changed	(1 page)
11 Apr 2003	CERTNM	Company name changed associates capital holdings limi ted\certificate issued on 11/04/03	(2 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: associates house 87 castle street reading berkshire RG1 7DX	(1 page)
11 Nov 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
11 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Nov 2002	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)