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CTB ACCOUNTS LIMITED

Company number 04398997

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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)
31 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 SH06 Cancellation of shares. Statement of capital on 13 March 2014
  • GBP 1,978.85
13 Mar 2014 SH03 Purchase of own shares.
23 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2,058.85
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2013 CC04 Statement of company's objects
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
02 Jan 2013 AP01 Appointment of Charles Lynton Richards as a director
05 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr John Torode on 9 February 2012
02 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Aug 2010 CH01 Director's details changed for John Torode on 16 August 2010
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 1,871.35
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Aug 2009 288b Appointment terminated director charles richards
17 Mar 2009 363a Return made up to 10/02/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
18 Mar 2008 363a Return made up to 10/02/08; full list of members
18 Dec 2007 88(2)R Ad 01/12/07--------- £ si 9357@.01=93 £ ic 1684/1777