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KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED

Company number 04002374

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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)
16 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
31 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr David Shaw Moore as a director
31 May 2012 AP01 Appointment of Mr Colin John Horwath as a director
31 May 2012 TM01 Termination of appointment of Ronald Somerville as a director
11 May 2012 AA Total exemption full accounts made up to 31 August 2011
02 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
06 May 2011 AA Total exemption full accounts made up to 31 August 2010
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 May 2010 AA Total exemption full accounts made up to 31 August 2009
22 May 2009 363a Return made up to 09/05/09; full list of members
16 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
15 May 2008 363a Return made up to 09/05/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 August 2007
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 CERTNM Company name changed 3E's enterprises (holding) limit ed\certificate issued on 21/11/07
15 May 2007 363a Return made up to 09/05/07; full list of members
15 May 2007 190 Location of debenture register
15 May 2007 287 Registered office changed on 15/05/07 from: po box 1017, cooks lane, kings hurst B37 6NZ
15 May 2007 353 Location of register of members
21 Feb 2007 288b Director resigned
16 Jan 2007 AA Full accounts made up to 31 August 2006
19 Dec 2006 288b Director resigned
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution