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CTVC LIMITED

Company number 01375941

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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)
05 May 2006 288b Director resigned
05 May 2006 288a New director appointed
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
04 Jul 2005 363s Annual return made up to 01/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/07/05
04 May 2005 288b Director resigned
14 Jan 2005 MEM/ARTS Memorandum and Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
10 Jun 2004 363s Annual return made up to 01/06/04
10 Jun 2004 AA Full accounts made up to 31 December 2003
21 Jul 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363s Annual return made up to 01/06/03
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
15 Jun 2002 363s Annual return made up to 01/06/02
07 May 2002 288a New director appointed
03 Apr 2002 288b Director resigned
12 Feb 2002 288a New director appointed
20 Sep 2001 288b Director resigned
15 Jun 2001 AA Full group accounts made up to 31 December 2000
15 Jun 2001 363s Annual return made up to 01/06/01
  • 363(287) ‐ Registered office changed on 15/06/01
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned