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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)
27 Jul 2004 363s Return made up to 29/05/04; full list of members
11 Nov 2003 287 Registered office changed on 11/11/03 from: 78 cannon street london EC4N 6NQ
14 Oct 2003 287 Registered office changed on 14/10/03 from: p o box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR
24 Sep 2003 88(2)R Ad 12/09/03--------- £ si 149999@1=149999 £ ic 1/150000
24 Sep 2003 123 Nc inc already adjusted 22/08/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 395 Particulars of mortgage/charge
25 Jun 2003 288a New director appointed
17 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288b Director resigned
10 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 287 Registered office changed on 10/06/03 from: 16 winchester walk london SE1 9AQ
29 May 2003 NEWINC Incorporation