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CTV M/C LTD

Company number 04651017

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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)
19 Feb 2010 CH01 Director's details changed for Mr Bryan Colin Evans on 19 February 2010
05 Feb 2009 363a Return made up to 27/01/09; full list of members
12 Sep 2008 288b Appointment terminate, director and secretary john arnold logged form
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 288a Secretary appointed bryan colin evans
09 Sep 2008 288b Appointment terminated director neil rowlands
04 Jun 2008 288b Appointment terminated secretary keith eastham
03 Jun 2008 88(2) Ad 20/02/08\gbp si 4999@1=4999\gbp ic 1/5000\
03 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2008 123 Gbp nc 1000/100000\20/02/08
21 May 2008 288b Appointment terminated director keith eastham
21 May 2008 288a Director and secretary appointed john arnold
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 288a New director appointed
18 Feb 2008 CERTNM Company name changed concept technology management li mited\certificate issued on 16/02/08
28 Jan 2008 363a Return made up to 27/01/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
07 Feb 2007 363s Return made up to 29/01/07; full list of members
28 Feb 2006 363s Return made up to 29/01/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Feb 2005 363s Return made up to 29/01/05; full list of members
06 Dec 2004 AA Full accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 29/01/04; full list of members
20 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04