CTM REALISATIONS LIMITED

Company number 03763946

Date	Type	Description	View / Download
20 Dec 2006	88(2)R	Ad 14/09/06--------- £ si 37500@1=37500 £ ic 112500/150000	(1 page)
04 May 2006	363a	Return made up to 04/05/06; full list of members	(3 pages)
08 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
23 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 May 2005	169	£ sr 37500@1 27/04/05	(1 page)
20 May 2005	288b	Director resigned	(1 page)
05 May 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director resigned	(4 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
05 May 2004	363s	Return made up to 04/05/04; full list of members	(3 pages)
27 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
14 May 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 May 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
19 Aug 2002	287	Registered office changed on 19/08/02 from: suite 507 glenfield park blakewater road blackburn lancashire BB1 5QH	(1 page)
28 Jun 2002	363s	Return made up to 04/05/02; full list of members	(8 pages)
02 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
10 May 2001	363s	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Oct 2000	123	£ nc 150000/200000 09/10/00	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	363s	Return made up to 04/05/00; full list of members	(7 pages)
07 Mar 2000	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)