CITIFRIENDS NOMINEE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CITIFRIENDS NOMINEE LIMITED

Company number 02204145

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 1995	363s	Return made up to 07/08/95; full list of members	View PDF Return made up to 07/08/95; full list of members - link opens in a new window - 12 pages (12 pages)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
16 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
16 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
17 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Sep 1994	363s	Return made up to 07/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/08/94; full list of members
05 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
03 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
20 Sep 1993	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
20 Sep 1993	363s	Return made up to 07/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/08/93; full list of members
28 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
18 Dec 1992	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
04 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992	363s	Return made up to 07/08/92; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/08/92; full list of members
18 Feb 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Oct 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Oct 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 7 pages (7 pages)
10 Sep 1991	363b	Return made up to 07/08/91; change of members	View PDF Return made up to 07/08/91; change of members - link opens in a new window - 11 pages (11 pages)
28 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Jun 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

Cookies on Companies House services

Filter by category