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CGA STRATEGY LIMITED

Company number 02675471

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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)
10 Jan 2011 AP01 Appointment of Mr John Christopher Morley as a director
07 Jan 2011 TM01 Termination of appointment of Justin Sargent as a director
09 Sep 2010 SH03 Purchase of own shares.
06 Sep 2010 SH06 Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 130.96
06 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2010 SH06 Cancellation of shares. Statement of capital on 10 August 2010
  • GBP 136.24
10 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Justin Andrew Sargent on 7 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Martin Gregory Curren on 7 January 2010
04 Jan 2010 SH03 Purchase of own shares.
20 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2009 88(3) Particulars of contract relating to shares
21 Aug 2009 88(2) Ad 06/08/09\gbp si 2847@0.01=28.47\gbp ic 111.77/140.24\
20 Aug 2009 288a Director appointed justin andrew sargent
20 Aug 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
20 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 AA Full accounts made up to 31 October 2008
12 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2009 363a Return made up to 07/01/09; full list of members
04 Dec 2008 288a Director appointed jon collins
18 Apr 2008 AA Full accounts made up to 31 October 2007
21 Jan 2008 363a Return made up to 07/01/08; full list of members
21 Jan 2008 353 Location of register of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: waterloo place, watson square, stockport, cheshire SK1 3AZ