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CGT (UK) LIMITED

Company number 03304518

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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)
08 Jun 2004 288b Secretary resigned
20 Jan 2004 363s Return made up to 13/01/04; full list of members
01 Jul 2003 AA Full accounts made up to 31 October 2002
28 Jun 2003 288b Director resigned
11 Feb 2003 363s Return made up to 13/01/03; full list of members
01 Dec 2002 AA Full accounts made up to 31 October 2001
25 Sep 2002 363s Return made up to 13/01/02; full list of members
17 Dec 2001 AA Full accounts made up to 31 October 2000
13 Dec 2001 225 Accounting reference date shortened from 31/03/01 to 31/10/00
19 Feb 2001 363s Return made up to 13/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2001 AA Full accounts made up to 31 March 2000
24 Mar 2000 287 Registered office changed on 24/03/00 from: st martins house 31/35 clarendon road watford hertfordshire WD1 1JA
15 Mar 2000 CERTNM Company name changed abercraft LIMITED\certificate issued on 16/03/00
31 Jan 2000 363s Return made up to 13/01/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
20 Jan 1999 363s Return made up to 13/01/99; full list of members
  • 363(288) ‐ Secretary resigned
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed
22 Sep 1998 AA Accounts for a small company made up to 31 March 1998
20 Feb 1998 288a New director appointed
18 Feb 1998 363s Return made up to 20/01/98; full list of members
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New secretary appointed
27 Mar 1997 88(2)R Ad 12/03/97--------- £ si 5198@1=5198 £ ic 2/5200
12 Mar 1997 288a New director appointed