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CTGMS LIMITED

Company number 01298161

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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)
14 Jun 2002 AA Full accounts made up to 30 September 2001
12 Feb 2002 169 £ ic 110250/105120 10/01/02 £ sr 5130@1=5130
18 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 04/10/01
18 Dec 2001 88(2)R Ad 13/11/01--------- £ si 5800@1=5800 £ ic 104450/110250
24 Jul 2001 AA Full accounts made up to 30 September 2000
18 Jun 2001 363a Return made up to 30/04/01; full list of members
31 May 2001 363s Return made up to 30/04/01; full list of members
15 Mar 2001 288c Director's particulars changed
22 Jun 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2000 363a Return made up to 30/04/98; full list of members; amend
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Apr 2000 AA Full accounts made up to 30 September 1999
04 Apr 2000 395 Particulars of mortgage/charge
10 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
03 Mar 2000 363a Return made up to 30/04/99; full list of members
03 Mar 2000 353 Location of register of members
03 Mar 2000 190 Location of debenture register
13 Dec 1999 88(2)R Ad 19/11/99--------- £ si 5225@1=5225 £ ic 99575/104800
13 Dec 1999 88(2)R Ad 19/11/99--------- £ si 88200@1=88200 £ ic 11375/99575
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution