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CTS ESSEX LTD.

Company number 04444443

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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)
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Sep 2010 AP01 Appointment of Mrs Janice Argo Maclean as a director
16 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
01 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
27 Nov 2009 CERTNM Company name changed wagepress LIMITED\certificate issued on 27/11/09
  • RES15 ‐ Change company name resolution on 2009-10-14
27 Oct 2009 AP01 Appointment of Mr David Charles Law as a director
27 Oct 2009 TM02 Termination of appointment of Thomas Stafford as a secretary
27 Oct 2009 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England on 27 October 2009
27 Oct 2009 AP01 Appointment of Mr Paul Anthony Bayliss as a director
27 Oct 2009 TM01 Termination of appointment of Ronald Stafford as a director
21 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
21 Oct 2009 CONNOT Change of name notice
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 22/05/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 22/05/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 22/05/07; full list of members
29 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 363a Return made up to 22/05/06; full list of members
22 May 2006 287 Registered office changed on 22/05/06 from: 65 wingletye lane hornchurch essex RM11 3AT