CTG (1999) LIMITED

Company number 03585733

Date	Type	Description	View / Download
25 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2006	363a	Return made up to 23/06/06; full list of members	(2 pages)
18 Jul 2006	353	Location of register of members	(1 page)
14 Dec 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN	(1 page)
27 Jun 2005	363s	Return made up to 23/06/05; full list of members	(3 pages)
16 Mar 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
23 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
30 Dec 2003	AA	Full accounts made up to 30 June 2003	(11 pages)
22 Dec 2003	288b	Director resigned	(1 page)
05 Jul 2003	363s	Return made up to 23/06/03; full list of members	(8 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
02 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
02 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
02 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
02 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
23 Dec 2002	288b	Director resigned	(1 page)
24 Jul 2002	AUD	Auditor's resignation	(1 page)
24 Jul 2002	287	Registered office changed on 24/07/02 from: 50 queen anne street london W1G 9HQ	(1 page)
04 Jul 2002	363s	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
16 Jul 2001	363s	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 16/07/01	(7 pages)