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CTC LONDON LIMITED

Company number 04779775

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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)
14 Nov 2007 88(3) Particulars of contract relating to shares
14 Nov 2007 88(2)R Ad 01/10/07--------- £ si 1000000@1=1000000 £ ic 1500/1001500
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re indebtedness 01/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 287 Registered office changed on 10/08/07 from: 78 cannon street elizabeth house london EC4N 6HH
22 Jun 2007 363s Return made up to 29/05/07; no change of members
15 Aug 2006 88(2)R Ad 01/07/05--------- £ si 200000@1
15 Aug 2006 88(2)R Ad 01/05/05--------- £ si 50000@1
15 Aug 2006 88(2)R Ad 01/04/05--------- £ si 150000@1
11 Aug 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 29/05/06; full list of members
19 Aug 2005 88(2)R Ad 30/12/04--------- £ si 200000@1
19 Aug 2005 123 Nc inc already adjusted 30/12/04
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 29/05/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 88(2)R Ad 15/05/04--------- £ si 150000@1
10 Aug 2004 88(2)R Ad 30/06/04--------- £ si 100000@1=100000 £ ic 800000/900000
28 Jul 2004 88(2)R Ad 31/12/03--------- £ si 500000@1
28 Jul 2004 123 Nc inc already adjusted 30/12/03
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital