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CTR SECURE SERVICES LTD

Company number 04947814

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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)
20 Oct 2009 AP03 Appointment of Alison Littlewood as a secretary
20 Oct 2009 AP03 Appointment of Alison Littlewood as a secretary
20 Oct 2009 TM02 Termination of appointment of Carla Saunders as a secretary
07 Aug 2009 287 Registered office changed on 07/08/2009 from 3 george street great yarmouth norfolk NR30 1HR
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 30/10/08; full list of members
16 Jun 2008 363a Return made up to 30/10/07; no change of members
21 May 2008 287 Registered office changed on 21/05/2008 from security house 36 north quay gt yarmouth norfolk NR30 1JE
24 Apr 2008 288b Appointment terminated director adrian kent
12 Feb 2008 287 Registered office changed on 12/02/08 from: resolutions business services unitg eurocentre north river rd great yarmouth norfolk NR30 1TE
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 288a New director appointed
16 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2007 363s Return made up to 30/10/06; full list of members
08 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(287) ‐ Registered office changed on 08/11/05
06 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
03 Mar 2005 395 Particulars of mortgage/charge
10 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(287) ‐ Registered office changed on 10/12/04
15 Nov 2004 287 Registered office changed on 15/11/04 from: c/o resolution business services 44A south town road great yarmouth NR31 0DT
08 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
30 Oct 2003 288b Secretary resigned
30 Oct 2003 NEWINC Incorporation