CTL THREE LIMITED

Company number 05489000

Date	Type	Description	View / Download
01 Apr 2011	TM02	Termination of appointment of Kenneth Lunn as a secretary	(1 page)
17 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
25 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
23 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
30 Jun 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
15 Jun 2009	88(2)	Ad 27/02/09\gbp si 150000@1=150000\gbp ic 250000/400000\	(2 pages)
15 Jun 2009	123	Nc inc already adjusted 27/02/09	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
03 Feb 2009	288b	Appointment terminated director andrew pritchard	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
01 Aug 2008	363a	Return made up to 23/06/08; full list of members	(5 pages)
15 Apr 2008	288b	Appointment terminated director andrew walters	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288a	New secretary appointed	(1 page)
03 Nov 2007	287	Registered office changed on 03/11/07 from: 526 holderness road hull HU9 3DT	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
09 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
03 Oct 2007	363a	Return made up to 23/06/07; full list of members	(4 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
22 Sep 2007	88(2)R	Ad 30/11/06--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
22 Sep 2007	123	Nc inc already adjusted 30/11/06	(1 page)
22 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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