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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 287 Registered office changed on 05/11/94 from: gloucester house manor road luton beds LU1 3HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/94 from: gloucester house manor road luton beds LU1 3HN
04 Nov 1994 CERTNM Company name changed standard tyre & exhausts LIMITED\certificate issued on 07/11/94
28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jun 1994 363s Return made up to 24/04/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 24/04/94; no change of members
04 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Apr 1993 363s Return made up to 24/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/93; full list of members
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 AA Full accounts made up to 31 December 1991
29 Apr 1992 363s Return made up to 24/04/92; change of members
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Request DocumentReturn made up to 24/04/92; change of members
12 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 AA Full accounts made up to 31 December 1990
15 May 1991 363b Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
11 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed