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CTM CARLISLE LIMITED

Company number 05366157

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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)
18 Feb 2009 363a Return made up to 16/02/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Mar 2008 363a Return made up to 16/02/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Mar 2007 363a Return made up to 16/02/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
25 May 2006 363s Return made up to 16/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 2006 225 Accounting reference date shortened from 28/02/06 to 31/01/06
25 Oct 2005 288b Director resigned
10 Mar 2005 88(2)R Ad 24/02/05--------- £ si 29999@1=29999 £ ic 1/30000
10 Mar 2005 123 Nc inc already adjusted 25/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 25/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 288a New secretary appointed
10 Mar 2005 287 Registered office changed on 10/03/05 from: dalmar house barras lane estate, dalston carlisle CA5 7NY
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
04 Mar 2005 CERTNM Company name changed cumbria traffic management (2005 ) LIMITED\certificate issued on 04/03/05
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288b Director resigned
16 Feb 2005 NEWINC Incorporation