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C-TECH INNOVATION LIMITED

Company number 04050834

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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 Aug 2004 363s Return made up to 10/08/04; full list of members
18 Feb 2004 288b Director resigned
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
23 Aug 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Secretary resigned
12 Nov 2002 AA Accounts for a small company made up to 31 March 2002
18 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Feb 2002 CERTNM Company name changed capenhurst.tech LIMITED\certificate issued on 15/02/02
13 Feb 2002 288a New secretary appointed
07 Feb 2002 288b Secretary resigned
19 Dec 2001 288b Director resigned
18 Dec 2001 288a New director appointed
18 Dec 2001 288b Secretary resigned;director resigned
18 Dec 2001 288b Director resigned
18 Dec 2001 288a New secretary appointed;new director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
14 Dec 2001 AA Accounts for a small company made up to 31 March 2001
30 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(287) ‐ Registered office changed on 30/08/01
16 May 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New secretary appointed;new director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288b Director resigned