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CITRUS PUBLISHING LIMITED

Learn more about CITRUS PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

CITRUS PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 01049793
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ANDREW JOHN MOBERLY
Form type: AP03
Date: 2016.02.19
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.24
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DIRECTOR APPOINTED MS TRACY DE GROOSE
Form type: AP01
Date: 2015.08.24
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DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR KASHMIR SOHI
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAY
Form type: TM01
Date: 2015.08.24
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.05.20
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REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, 136-142 BRAMLEY ROAD, LONDON, W10 6SR
Form type: AD01
Date: 2015.05.20
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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DIRECTOR APPOINTED MR KASHMIR SINGH SOHI
Form type: AP01
Date: 2014.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR ALEX SILCOX
Form type: TM01
Date: 2014.03.05
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APPOINTMENT TERMINATED, SECRETARY ALEX SILCOX
Form type: TM02
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVENS
Form type: TM01
Date: 2014.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR APPOINTED MS ELIZABETH KAY
Form type: AP01
Date: 2013.03.11
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APPOINTMENT TERMINATED, SECRETARY DEAN FITZPATRICK
Form type: TM02
Date: 2013.02.14
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SECRETARY APPOINTED MR ALEX DAVID SILCOX
Form type: AP03
Date: 2013.02.14
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DIRECTOR APPOINTED MR ALEX DAVID SILCOX
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR DEAN FITZPATRICK
Form type: TM01
Date: 2013.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.31
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.16
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR APPOINTED MR. GEOFFREY ROBERT STEVENS
Form type: 288a
Date: 2008.09.03
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, THE NEW BOATHOUSE, 136-142 BRAMLEY ROAD, LONDON, W10 6SR
Form type: 287
Date: 2006.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.08
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ACCOUNTS FILED ON WRONG COMPANY
Form type: MISC
Date: 2005.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.24
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16

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Company directors and board members:

ANDREW JOHN MOBERLY (current)
Secretary, 2015.11.24
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
TRACY DE GROOSE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.07.27
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
ANDREW MARK HIRSCH (current)
Director, 2002.03.21
64 PARLIAMENT HILL , LONDON
NW3 2TL
CLAIRE MARGARET PRICE (current)
Director, FINANCE DIRECTOR, 2015.07.27
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
ROGER CHRISTOPHER BAKER (resigned)
Secretary, 1991.12.31 - 1997.01.29
10 DEVEREUX DRIVE , WATFORD
WD17 3DE
CHRISTOPHER JOHN CAMPKIN (resigned)
Secretary, 2002.03.21 - 2005.06.30
86 ELTHORNE PARK ROAD , LONDON
W7 2JD
DEAN MARVIN FITZPATRICK (resigned)
Secretary, 2005.06.30 - 2013.01.31
26 CRANBOURNE ROAD , LONDON
N10 2BT
NICHOLAS WILLIAM REED (resigned)
Secretary, COMPANY DIRECTOR, 1997.01.29 - 2002.03.21
BLUEGATE HALL GREAT BARDFIELD , BRAINTREE
CM7 4PZ, ESSEX
ALEX DAVID SILCOX (resigned)
Secretary, 2013.01.31 - 2014.02.21
136-142 BRAMLEY ROAD LONDON ,
W10 6SR
ROGER CHRISTOPHER BAKER (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 2004.03.31
10 DEVEREUX DRIVE , WATFORD
WD17 3DE
JOHN DOMINIC WEIR BROWN (resigned)
Director, 2002.03.21 - 2004.11.16
120 ELGIN CRESCENT , LONDON
W11 2JL
CHRISTOPHER JOHN CAMPKIN (resigned)
Director, 2004.07.09 - 2005.06.30
86 ELTHORNE PARK ROAD , LONDON
W7 2JD
SIMON JACK CHAPPELL (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2002.03.21
LOWER BROMTREES , HELLIDON CHARWELTON
NN11 6LN, NORTHAMPTONSHIRE
JULIAN MARK DOWNING (resigned)
Director, PLANNING DIRECTOR, 2000.11.16 - 2001.11.01
3 RIPLEY WAY , EPSOM
KT19 7DB, SURREY
RACHEL JANE EBURNE (resigned)
Director, CLIENT SERVICES DIRECTOR, 2000.11.16 - 2002.03.21
72 STOCKWELL PARK ROAD , LONDON
SW9 0DA
DEAN MARVIN FITZPATRICK (resigned)
Director, COMPANY DIRECTOR, 2004.12.06 - 2013.01.31
26 CRANBOURNE ROAD , LONDON
N10 2BT
ANDREW JARVIS (resigned)
Director, COMPANY DIRECTOR, 2004.12.06 - 2007.04.20
8 WEST HILL COURT MILLFIELD LANE , LONDON
N6 6JJ
ELIZABETH KAY (resigned)
Director, GROUP ACCOUNT DIRECTOR, 2013.01.31 - 2015.07.27
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
MARTIN ERIC KIMBER (resigned)
Director, 1991.12.31 - 1997.01.29
12 MAPLE AVENUE , BISHOPS STORTFORD
CM23 2RR, HERTFORDSHIRE
BRIAN EDWARD LUBY (resigned)
Director, CHAIRMAN, 1991.12.31 - 1997.12.01
62 HORNSEY LANE , LONDON
N6 5LU
CHARLES CHRISTIAN THOMAS REED (resigned)
Director, COMPANY DIRECTOR, 1997.01.29 - 2002.03.21
FIRGROVE TILLINGTON , PETWORTH
GU28 0RB, WEST SUSSEX
NICHOLAS WILLIAM REED (resigned)
Director, COMPANY DIRECTOR, 1997.01.29 - 2002.03.21
BLUEGATE HALL GREAT BARDFIELD , BRAINTREE
CM7 4PZ, ESSEX
CAREY ANNE CASELLA SEDGWICK (resigned)
Director, CREATIVE DIRECTOR, 2000.11.16 - 2002.01.01
33 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RP
ALEXANDER DAVID SILCOX (resigned)
Director, COMPANY DIRECTOR, 2013.01.31 - 2014.02.21
136-142 BRAMLEY ROAD LONDON ,
W10 6SR
KASHMIR SINGH SOHI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.09.05 - 2015.07.27
136-142 BRAMLEY ROAD , LONDON
W10 6SR
ENGLAND
EDWARD GEORGE SOUTHCOMBE (resigned)
Director, MANAGING DIR, 1995.03.13 - 1998.06.01
THE COTTAGE 18 ELM GARDENS , WELWYN GARDEN CITY
AL8 6RY, HERTFORDSHIRE
GEOFFREY ROBERT STEVENS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.21 - 2014.01.31
BEECH HOUSE 3 MILLHOUSES COURT , SHEFFIELD
S11 9HZ, SOUTH YORKSHIRE
IAN MICHAEL TAYLORSON (resigned)
Director, 1991.12.31 - 1997.01.16
78 FAIRFAX ROAD , TEDDINGTON
TW11 9BX, MIDDLESEX

Companies near to CITRUS PUBLISHING ltd.

Information about the Private Limited Company CITRUS PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data