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CT (UK) LIMITED

Company number 05361742

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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)
12 Feb 2008 363a Return made up to 11/02/08; full list of members
12 Feb 2008 288c Director's particulars changed
15 Jan 2008 123 Nc inc already adjusted 30/04/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Iss share, apt dir 30/08/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007 288a New director appointed
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Iss I share /app of dir 30/08/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 88(2)R Ad 01/09/07--------- £ si 1@1=1 £ ic 2/3
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Feb 2007 363a Return made up to 11/02/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ
17 Feb 2006 363a Return made up to 11/02/06; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: 9 boutport street barnstaple devon EX31 1TZ
10 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
10 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 30/04/05
31 Mar 2005 88(2)R Ad 11/02/05--------- £ si 1@1=1 £ ic 1/2
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New secretary appointed;new director appointed
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Secretary resigned
11 Feb 2005 NEWINC Incorporation