CITADEL FINANCE LIMITED

Company number 03377672

Date	Type	Description	View / Download
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 7999998@1=7999998 £ ic 2/8000000	(2 pages)
26 Jul 2007	123	Nc inc already adjusted 04/07/07	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
19 Jul 2006	363a	Return made up to 29/05/06; full list of members	(2 pages)
24 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
24 Jun 2005	363s	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)