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CTS SPECIAL PROJECTS LIMITED

Company number 04948002

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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)
19 May 2006 288a New director appointed
02 May 2006 288b Secretary resigned;director resigned
04 Feb 2006 AA Full accounts made up to 31 March 2005
26 Nov 2005 395 Particulars of mortgage/charge
25 Nov 2005 363s Return made up to 30/10/05; full list of members
23 Mar 2005 288a New director appointed
12 Jan 2005 288b Director resigned
04 Jan 2005 363s Return made up to 30/10/04; full list of members
06 Oct 2004 288a New director appointed
08 Apr 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
08 Apr 2004 287 Registered office changed on 08/04/04 from: 2 temple back east temple quay bristol BS1 6EG
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 CERTNM Company name changed composite tooling services limit ed\certificate issued on 19/02/04
28 Jan 2004 CERTNM Company name changed oval (1924) LIMITED\certificate issued on 28/01/04
30 Oct 2003 NEWINC Incorporation