- Company Overview for CGA STRATEGY LIMITED (02675471)
- Filing history for CGA STRATEGY LIMITED (02675471)
- People for CGA STRATEGY LIMITED (02675471)
- Charges for CGA STRATEGY LIMITED (02675471)
- More for CGA STRATEGY LIMITED (02675471)
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) |
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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
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06 Sep 2010 | RESOLUTIONS |
Resolutions
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10 Aug 2010 | SH06 |
Cancellation of shares. Statement of capital on 10 August 2010
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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
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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
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29 Apr 2009 | AA | Full accounts made up to 31 October 2008 | |
12 Feb 2009 | RESOLUTIONS |
Resolutions
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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 |