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CGA TRUSTEE & EXECUTOR COMPANY LIMITED

Company number 02706584

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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 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of payment by company 19/11/2013
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 SH30 Directors statement and auditors report. Out of capital
23 May 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2013 SH30 Directors statement and auditors report. Out of capital
16 May 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
26 Nov 2012 SH03 Purchase of own shares.
13 Nov 2012 SH02 Statement of capital on 8 November 2012
  • GBP 541,000
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 541,000
13 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Judith Ann Fairley on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Simon Mark Cousins on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Lisa Carmen Gray on 10 April 2012
10 Apr 2012 CH03 Secretary's details changed for Judith Ann Fairley on 10 April 2012
30 Sep 2011 CH01 Director's details changed for Mrs Cheryll Lesley Whittaker on 30 September 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 SH03 Purchase of own shares.
05 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2011 SH02 Statement of capital on 31 March 2011
  • GBP 661,000
05 Apr 2011 SH06 Cancellation of shares. Statement of capital on 5 April 2011
  • GBP 661,000
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Adrian Hicks as a director