CTP (WAKEFIELD) LIMITED

Company number 02768084

Date	Type	Description	View / Download
06 Sep 2011	TM01	Termination of appointment of James Quarmby as a director	(1 page)
06 Sep 2011	AD01	Registered office address changed from 4Th Floor, Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 6 September 2011	(1 page)
05 Sep 2011	AP03	Appointment of Mr John Paul Whiteside as a secretary	(1 page)
05 Sep 2011	TM01	Termination of appointment of Oliver Quarmby as a director	(1 page)
05 Sep 2011	TM01	Termination of appointment of James Quarmby as a director	(1 page)
05 Sep 2011	TM02	Termination of appointment of Timothy Tonkin as a secretary	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
31 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 1,001	(4 pages)
23 Aug 2011	CERTNM	Company name changed ctp st james LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-17	(3 pages)
23 Aug 2011	CONNOT	Change of name notice	(2 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 38	(10 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 39	(10 pages)
10 Jun 2011	TM01	Termination of appointment of Timothy Tonkin as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mr Timothy Patrick Tonkin as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Mr Oliver Alexander Quarmby as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Timothy Tonkin as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Roland Stross as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(8 pages)
22 Dec 2010	CH01	Director's details changed for Mr Roland Peter Stross on 26 November 2010	(2 pages)
19 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(21 pages)
11 May 2010	CH01	Director's details changed for John Paul Whiteside on 7 December 2009	(1 page)
11 May 2010	CH01	Director's details changed for Mr Roland Peter Stross on 7 December 2009	(1 page)
04 May 2010	TM01	Termination of appointment of James Bradbury as a director	(1 page)
07 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(6 pages)