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CITIFLEX PLC

Company number 03385312

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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)
09 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
02 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
03 Mar 2011 AP03 Appointment of Mr Christopher John Kelly as a secretary
03 Mar 2011 AP03 Appointment of Mr Christopher John Kelly as a secretary
03 Mar 2011 TM02 Termination of appointment of Ann Mcgookin as a secretary
13 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Edward Max Ziff on 13 January 2010
13 Jan 2011 CH01 Director's details changed for Mr Richard Anthony Lewis on 13 January 2010
29 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Apr 2010 AP01 Appointment of Christopher John Kelly as a director
06 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
03 Dec 2009 TM01 Termination of appointment of Robert Bigley as a director
28 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 288a Secretary appointed ann elizabeth mcgookin
07 Jun 2009 288b Appointment terminated secretary karen prior
30 Apr 2009 288b Appointment terminated director karen prior
19 Jan 2009 363a Return made up to 27/12/08; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
01 Aug 2008 288b Appointment terminated director timothy crawford
04 Feb 2008 AA Accounts made up to 30 June 2007
14 Jan 2008 363a Return made up to 27/12/07; full list of members
01 Nov 2007 395 Particulars of mortgage/charge