- Company Overview for CTV M/C LTD (04651017)
- Filing history for CTV M/C LTD (04651017)
- People for CTV M/C LTD (04651017)
- Charges for CTV M/C LTD (04651017)
- Insolvency for CTV M/C LTD (04651017)
- More for CTV M/C LTD (04651017)
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) |
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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
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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 |