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CITRUS HEALTHCARE LIMITED

Company number 04701519

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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)
27 Apr 2009	123	Nc inc already adjusted 02/04/09	View PDF Nc inc already adjusted 02/04/09 - link opens in a new window - 1 page (1 page)
27 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	123	Nc inc already adjusted 14/11/07	View PDF Nc inc already adjusted 14/11/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	88(2)R	Ad 14/11/07--------- £ si 1650000@1=1650000 £ ic 1/1650001	View PDF Ad 14/11/07--------- £ si 1650000@1=1650000 £ ic 1/1650001 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	123	Nc inc already adjusted 14/11/07	View PDF Nc inc already adjusted 14/11/07 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	225	Accounting reference date extended from 31/03/08 to 30/09/08	View PDF Accounting reference date extended from 31/03/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 1 harrow road roselodge suites, wembley point, wembley, middlesex HA9 6DE	View PDF Registered office changed on 30/04/07 from: 1 harrow road roselodge suites, wembley point, wembley, middlesex HA9 6DE - link opens in a new window - 1 page (1 page)
21 Mar 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: roselodge suites wemblet point, 1 harrow road, wembley, middlesex HA9 6DE	View PDF Registered office changed on 21/03/07 from: roselodge suites wemblet point, 1 harrow road, wembley, middlesex HA9 6DE - link opens in a new window - 1 page (1 page)
02 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	CERTNM	Company name changed telecommunication project servic es LIMITED\certificate issued on 18/08/06	View PDF Company name changed telecommunication project servic es LIMITED\certificate issued on 18/08/06 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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