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CITRUS4BENEFITS LIMITED

Company number 07032687

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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)
12 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from Whinfield House Exmouth Road Exton Devon EX3 0PZ on 26 September 2012
26 Sep 2012 AP01 Appointment of Mr Ian John Pickford as a director
26 Sep 2012 TM01 Termination of appointment of Howard Finch as a director
26 Sep 2012 TM01 Termination of appointment of Timothy Gillingham as a director
26 Sep 2012 AP01 Appointment of Mr Alistair John Fraser as a director
26 Sep 2012 AP04 Appointment of Mazars Company Secretaries Limited as a secretary
29 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr Howard John Finch on 1 March 2011
24 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
10 Dec 2009 AP01 Appointment of Mr Howard John Finch as a director
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 200
16 Oct 2009 AD01 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 16 October 2009
15 Oct 2009 AP01 Appointment of Timothy Mark Gillingham as a director
12 Oct 2009 TM01 Termination of appointment of Graham Stephens as a director
29 Sep 2009 NEWINC Incorporation