CTN SOFTWARE LIMITED

Company number 01417101

Date	Type	Description	View / Download
19 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
19 Jul 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 14 yardley street london WC1X 0EZ	(1 page)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
25 Oct 2004	363s	Return made up to 12/10/04; full list of members	(6 pages)
25 Oct 2004	363(288)	Director's particulars changed
22 Oct 2003	363s	Return made up to 12/10/03; full list of members	(6 pages)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
22 Oct 2002	363s	Return made up to 12/10/02; full list of members	(6 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
22 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
19 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
06 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/01	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/01	(1 page)
23 Oct 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
23 Oct 2000	363(287)	Registered office changed on 23/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
17 Nov 1999	363s	Return made up to 12/10/99; full list of members	(7 pages)
30 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
16 Oct 1998	363s	Return made up to 12/10/98; no change of members	(4 pages)
16 Oct 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)