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CITROX LIMITED

Company number 04857685

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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)
13 Jan 2009 288b Appointment terminate, director sean daly logged form
09 Dec 2008 288b Appointment terminated director sean daly
22 Sep 2008 363a Return made up to 06/08/08; full list of members
21 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 29/06/2006
23 Apr 2008 288a Director appointed howard thomas
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
14 Dec 2007 88(2)R Ad 27/11/07--------- £ si 10849@.01=108 £ ic 1230/1338
03 Oct 2007 363a Return made up to 06/08/07; full list of members
23 Mar 2007 287 Registered office changed on 23/03/07 from: unit 1 river court brighouse business village brighouse road riverside park middlesbrough TS2 1RT
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2007 88(2)R Ad 24/10/06--------- £ si 2170@.01=21 £ ic 1208/1229
13 Dec 2006 88(2)R Ad 28/06/06--------- £ si 11117@.01
21 Nov 2006 88(2)R Ad 16/08/06--------- £ si 9764@.01=97 £ ic 1111/1208
14 Nov 2006 288a New director appointed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 288a New director appointed
31 Oct 2006 288a New director appointed
18 Oct 2006 363a Return made up to 06/08/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Sep 2005 363a Return made up to 06/08/05; full list of members
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2005 88(2)R Ad 05/11/03--------- £ si 251@1
12 Jan 2005 88(2)R Ad 12/01/04--------- £ si 50@1