CTC (HOLDINGS) LIMITED

Company number 04780296

Date	Type	Description	View / Download
06 Dec 2006	AA	Accounts made up to 31 March 2006	(1 page)
31 May 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
06 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Nov 2005	AA	Accounts made up to 31 March 2005	(1 page)
08 Jun 2005	363s	Return made up to 28/05/05; full list of members	(3 pages)
08 Jun 2005	363(353)	Location of register of members address changed
28 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
22 Oct 2004	288b	Director resigned	(1 page)
14 Jun 2004	363s	Return made up to 28/05/04; full list of members	(9 pages)
14 Jun 2004	363(287)	Registered office changed on 14/06/04
03 Apr 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
15 Mar 2004	88(2)R	Ad 26/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: orchard house bellamy road mansfield nottinghamshire NG18 4JL	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2003	123	£ nc 100/1000000 26/06/03	(1 page)
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2003	287	Registered office changed on 24/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
01 Jul 2003	CERTNM	Company name changed eldergold LIMITED\certificate issued on 01/07/03	(2 pages)
28 May 2003	NEWINC	Incorporation	(16 pages)

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