- Company Overview for CITADEL FINANCE LIMITED (03377672)
- Filing history for CITADEL FINANCE LIMITED (03377672)
- People for CITADEL FINANCE LIMITED (03377672)
- Charges for CITADEL FINANCE LIMITED (03377672)
- More for CITADEL FINANCE LIMITED (03377672)
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) |
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06 Feb 2008 | 288a | New director appointed | |
06 Feb 2008 | 288b | Director resigned | |
05 Dec 2007 | 288a | New director appointed | |
05 Dec 2007 | 288a | New secretary appointed | |
05 Dec 2007 | 288b | Director resigned | |
05 Dec 2007 | 288b | Secretary resigned | |
23 Oct 2007 | 363a | Return made up to 29/05/07; full list of members | |
23 Oct 2007 | 288c | Director's particulars changed | |
23 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
17 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Jul 2007 | 88(2)R | Ad 04/07/07--------- £ si 7999998@1=7999998 £ ic 2/8000000 | |
26 Jul 2007 | 123 | Nc inc already adjusted 04/07/07 | |
26 Jul 2007 | RESOLUTIONS |
Resolutions
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26 Jul 2007 | RESOLUTIONS |
Resolutions
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20 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Jul 2006 | 363a | Return made up to 29/05/06; full list of members | |
24 Jan 2006 | 288a | New director appointed | |
23 Jan 2006 | 288a | New director appointed | |
23 Jan 2006 | 288b | Director resigned | |
04 Jan 2006 | 287 | Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF | |
07 Sep 2005 | 288c | Director's particulars changed | |
24 Jun 2005 | 363s |
Return made up to 29/05/05; full list of members
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28 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
15 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Aug 2004 | 288c | Secretary's particulars changed |