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CUSTOMER RESEARCH TECHNOLOGY LIMITED

Company number 04156846

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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)
27 Sep 2010 AP01 Appointment of Mr Simon Oliver James Dean as a director
21 Sep 2010 CH01 Director's details changed for David Charles Nichols Lyon on 21 September 2010
16 Sep 2010 AD01 Registered office address changed from Business Innovation Centre Binley Business Park Harry Weston Road Coventry CV3 2TX on 16 September 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AP01 Appointment of David Charles Nichols Lyon as a director
16 Jul 2010 AP03 Appointment of Mr Mark Foster Hughes as a secretary
16 Jul 2010 TM02 Termination of appointment of Jeremy Marshall as a secretary
14 Jul 2010 SH03 Purchase of own shares.
28 Apr 2010 SH03 Purchase of own shares.
11 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Peter David Johnson on 8 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Richard Stephen Gamble on 8 February 2010
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2010 SH03 Purchase of own shares.
18 Nov 2009 SH03 Purchase of own shares.
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 169 Capitals not rolled up
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 10/02/2009
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2009 363a Return made up to 08/02/09; full list of members
11 Feb 2009 288b Appointment terminated director jeremy marshall
17 Dec 2008 288a Director appointed peter david johnson
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363s Return made up to 08/02/08; no change of members