CITADEL HOLDINGS PLC

Company number 03358043

Date	Type	Description	View / Download
26 May 2005	363s	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)
16 Jun 2004	363s	Return made up to 22/04/04; no change of members	(7 pages)
26 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Apr 2003	363s	Return made up to 22/04/03; no change of members	(7 pages)
26 Mar 2003	AUD	Auditor's resignation	(4 pages)
27 May 2002	363s	Return made up to 22/04/02; bulk list available separately	(8 pages)
01 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
27 Mar 2002	288c	Director's particulars changed	(1 page)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	288a	New secretary appointed	(1 page)
13 Jun 2001	363a	Return made up to 22/04/01; bulk list available separately	(6 pages)
21 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: unit 6 spring gardens citadel place london SE11 5EH	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
11 Aug 2000	AA	Full group accounts made up to 31 December 1999	(62 pages)
10 Jul 2000	363a	Return made up to 22/04/00; full list of members	(69 pages)
10 Jul 2000	363(190)	Location of debenture register address 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 Document