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COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED

Company number 02337079

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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)
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
09 Sep 2004 363s Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2004 287 Registered office changed on 03/09/04 from: c/o penningtons da vinci house basing view basingstoke hampshire RG21 4EQ
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288a New secretary appointed
25 Jun 2004 287 Registered office changed on 25/06/04 from: the quadrant 118 london road kingston surrey KT2 6QJ
11 Jun 2004 288b Director resigned
10 Jun 2004 CERTNM Company name changed avesta holdings LIMITED\certificate issued on 10/06/04
24 May 2004 288a New secretary appointed;new director appointed
12 May 2004 288b Secretary resigned
11 May 2004 288b Director resigned
10 May 2004 288b Director resigned
08 Oct 2003 AA Accounts for a small company made up to 30 June 2003
29 Sep 2003 363a Return made up to 08/08/03; full list of members
29 Sep 2003 288c Secretary's particulars changed
18 Sep 2003 CERTNM Company name changed helitech industries LIMITED\certificate issued on 18/09/03
13 Apr 2003 288b Director resigned
23 Dec 2002 AUD Auditor's resignation
20 Nov 2002 287 Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG
11 Nov 2002 AA Full accounts made up to 30 June 2002
04 Oct 2002 363a Return made up to 08/08/02; full list of members