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CTDI MILTON KEYNES LTD

Company number 04068222

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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)
11 Oct 2005 288a New director appointed
11 Oct 2005 363s Return made up to 08/09/05; full list of members
15 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
19 Feb 2005 395 Particulars of mortgage/charge
09 Feb 2005 AA Full accounts made up to 31 December 2004
15 Sep 2004 363s Return made up to 08/09/04; full list of members
13 Jul 2004 288b Secretary resigned
05 Jul 2004 MEM/ARTS Memorandum and Articles of Association
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 288a New secretary appointed
08 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
06 Apr 2004 CERTNM Company name changed ctdi uk LIMITED\certificate issued on 06/04/04
24 Mar 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 88(2)R Ad 31/12/03--------- £ si 4000@1=4000 £ ic 1000/5000
24 Feb 2004 123 Nc inc already adjusted 31/12/03
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 363s Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2003 288b Director resigned
07 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
24 Feb 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 288a New director appointed
15 Oct 2002 363a Return made up to 08/09/02; full list of members