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CTC 2008 LIMITED

Company number 00699470

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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)
12 May 2009 363a Return made up to 24/04/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 CERTNM Company name changed central tyre LIMITED\certificate issued on 04/02/09
22 Sep 2008 MEM/ARTS Memorandum and Articles of Association
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008 363a Return made up to 24/04/08; full list of members
15 Apr 2008 288a Director appointed flavio cateni
15 Apr 2008 288b Appointment terminated director giuseppe cangelosi
17 Mar 2008 AA Full accounts made up to 31 December 2007
19 Oct 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363s Return made up to 24/04/07; no change of members
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
18 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 24/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
27 May 2005 363s Return made up to 24/04/05; no change of members
20 May 2005 288a New director appointed
07 Apr 2005 288b Director resigned
17 Nov 2004 288b Director resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
28 May 2004 288c Director's particulars changed
26 May 2004 363s Return made up to 24/04/04; no change of members
  • 363(288) ‐ Director's particulars changed