CTR SECURE SERVICES LTD

Company number 04947814

Date	Type	Description	View / Download
07 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 200	(5 pages)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Nov 2013	AR01	Annual return made up to 30 October 2013 Statement of capital on 2013-11-19 GBP 200	(5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
13 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 May 2012	SH08	Change of share class name or designation	(2 pages)
18 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
10 Nov 2011	CH03	Secretary's details changed for Alison Littlewood on 30 October 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Tremaine Clive Kent on 30 October 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Tremaine Clive Kent on 21 July 2011	(2 pages)
29 Jul 2011	AD01	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 29 July 2011	(1 page)
17 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
02 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
02 Dec 2010	TM02	Termination of appointment of Alison Littlewood as a secretary	(1 page)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(4 pages)
27 May 2010	CC04	Statement of company's objects	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
08 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(4 pages)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2003 GBP 199	(2 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)