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CTS ANGLIA LIMITED

Company number 05311771

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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)
10 Dec 2012 CH01 Director's details changed for Paul David Cobbold on 1 August 2007
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jun 2012 AP01 Appointment of Miss Kim Humphrey as a director
07 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Peter Hudson as a director
08 Apr 2011 TM02 Termination of appointment of Peter Hudson as a secretary
16 Feb 2011 AR01 Annual return made up to 12 December 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 12 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 287 Registered office changed on 17/09/2009 from 4 michaels mount, little bealings, woodbridge suffolk IP13 6LS
15 Dec 2008 CERTNM Company name changed complete timber solutions LIMITED\certificate issued on 16/12/08
12 Dec 2008 363a Return made up to 12/12/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 12/12/07; full list of members
26 Jan 2007 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 12/12/06; full list of members
15 Mar 2006 363a Return made up to 13/12/05; full list of members
24 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
18 Mar 2005 88(2)R Ad 31/01/05--------- £ si 19999@1=19999 £ ic 1/20000
22 Feb 2005 288a New director appointed
15 Feb 2005 123 Nc inc already adjusted 20/01/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 288a New secretary appointed