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CGT REALISATIONS LTD

Company number 05687158

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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)
29 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Andrew Christopher Long on 25 January 2010
19 Feb 2010 CH01 Director's details changed for Duncan Robert Perritt on 25 January 2010
19 Feb 2010 CH01 Director's details changed for Mr Crispin Peter Burdett on 25 January 2010
19 Feb 2010 CH01 Director's details changed for Mark Jonathan Aplin on 25 January 2010
30 Sep 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288a Director appointed duncan robert perritt
30 Apr 2009 363a Return made up to 25/01/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from leigh house weald road brentwood essex CM14 4SX
29 Apr 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
02 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
07 Oct 2008 363a Return made up to 25/01/08; full list of members
03 Sep 2008 288b Appointment terminated secretary rapid business services LIMITED
03 Sep 2008 288a Secretary appointed crispin peter burdett
26 Aug 2008 288b Appointment terminated director lee o'meara
26 Aug 2008 288b Appointment terminated director brian hallett
14 Jan 2008 288a New director appointed
20 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 88(2)R Ad 11/09/07--------- £ si 499999@1=499999 £ ic 1/500000