CGA TRUSTEE & EXECUTOR COMPANY LIMITED

Company number 02706584

Date	Type	Description	View / Download
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(2 pages)
27 May 2010	SH06	Cancellation of shares. Statement of capital on 27 May 2010 GBP 781,000	(3 pages)
27 May 2010	SH02	Statement of capital on 10 February 2010 GBP 781,000
28 Apr 2010	SH03	Purchase of own shares.	(3 pages)
23 Apr 2010	TM01	Termination of appointment of James Halliday as a director	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(9 pages)
06 Apr 2010	CH01	Director's details changed for Lisa Carmen Green on 1 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Simon Mark Cousins on 1 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Judith Ann Fairley on 1 April 2010	(2 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Re approval of payment 10/02/2010	(4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(2 pages)
05 May 2009	288a	Secretary appointed judith ann fairley	(2 pages)
20 Apr 2009	288b	Appointment terminated director and secretary richard hutchinson	(1 page)
30 Mar 2009	363a	Return made up to 30/03/09; full list of members	(8 pages)
13 Feb 2009	288b	Appointment terminated director timothy sellers	(1 page)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
24 Apr 2008	288a	Director appointed adrian hicks	(2 pages)
24 Apr 2008	288b	Appointment terminated director david newcombe	(1 page)
24 Apr 2008	288b	Appointment terminated director peter wetherman	(1 page)
21 Apr 2008	363a	Return made up to 30/03/08; full list of members	(9 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	363a	Return made up to 30/03/07; full list of members	(6 pages)