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CTAC LIMITED

Company number 04994638

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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)
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2010 AP01 Appointment of Russell William Gainford as a director
27 Apr 2010 AP03 Appointment of Nicholas Mearing-Smith as a secretary
27 Apr 2010 AP01 Appointment of Mr Nicholas Paul Mearing-Smith as a director
27 Apr 2010 AP01 Appointment of Mr Roger William Worrall as a director
27 Apr 2010 AP01 Appointment of Stuart Peter Fowler as a director
27 Apr 2010 AP01 Appointment of Peter Donald Fowler as a director
27 Apr 2010 TM02 Termination of appointment of Cathy Johnson as a secretary
27 Apr 2010 TM01 Termination of appointment of Cathy Johnson as a director
27 Apr 2010 TM01 Termination of appointment of Adrian Johnson as a director
27 Apr 2010 AD01 Registered office address changed from Avon House Hartlebury Trading Estate Hardlebury Kidderminster Worcestershire DY10 4JB on 27 April 2010
17 Mar 2010 AR01 Annual return made up to 14 December 2008 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 14 December 2007 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 14 December 2006 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 20 November 2004 with full list of shareholders
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 January 2004
  • GBP 3
12 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Cathy Louise Johnson on 11 January 2010
01 Feb 2010 CH01 Director's details changed for Adrian Johnson on 11 January 2010
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 14/12/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1