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CITRUS PUBLISHING LIMITED

Company number 01049793

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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)
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 21/03/02
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed
02 Apr 2002 395 Particulars of mortgage/charge
12 Mar 2002 288c Director's particulars changed
07 Mar 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 288c Director's particulars changed
07 Jan 2002 288b Director resigned
05 Nov 2001 288b Director resigned
02 Aug 2001 AA Full accounts made up to 31 March 2001
31 Jan 2001 363s Return made up to 11/01/01; full list of members
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Oct 2000 AA Full accounts made up to 31 March 2000
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2000 395 Particulars of mortgage/charge