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CGT LETTINGS LIMITED

Company number 02198778

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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)
02 Feb 2016 SH03 Purchase of own shares.
15 Jan 2016 SH06 Cancellation of shares. Statement of capital on 10 December 2015
  • GBP 838
07 Jan 2016 TM01 Termination of appointment of David John Baker as a director on 10 December 2015
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015 MR01 Registration of charge 021987780003, created on 9 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
06 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
11 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for David Baker on 1 August 2010
22 Sep 2010 CH01 Director's details changed for Sheila Rosemary Heath on 1 January 2010
22 Sep 2010 CH01 Director's details changed for David John Cartwright Baldwin on 1 January 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
04 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2009 88(2) Ad 31/03/09\gbp si 896@1=896\gbp ic 103/999\
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008