CTG (1999) LIMITED

Company number 03585733

Date	Type	Description	View / Download
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Aug 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AUD	Auditor's resignation	(1 page)
30 Sep 2010	AA	Full accounts made up to 2 May 2010	(15 pages)
23 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
23 Jul 2010	TM01	Termination of appointment of Graeme Tappenden as a director	(1 page)
29 Jan 2010	AA	Full accounts made up to 3 May 2009	(15 pages)
10 Jul 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
10 Jul 2009	353	Location of register of members	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from kingsley house, tolworth close tolworth surrey KT6 7BU	(1 page)
03 Mar 2009	AA	Full accounts made up to 27 April 2008	(15 pages)
25 Jun 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
25 Jun 2008	288c	Director and secretary's change of particulars / gary smith / 31/03/2008	(1 page)
04 Mar 2008	AA	Full accounts made up to 29 April 2007	(18 pages)
25 Jun 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: kingsley house tolworth surrey KT6 7BU	(1 page)
25 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
21 Dec 2006	AUD	Auditor's resignation	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Dec 2006	225	Accounting reference date shortened from 30/06/07 to 30/04/07	(1 page)
25 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)