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CLT INTERNATIONAL LIMITED

Company number 06309789

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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)
13 Jul 2012 TM01 Termination of appointment of Stephen Broome as a director
02 Feb 2012 TM01 Termination of appointment of Stuart Roberts as a director
02 Feb 2012 AP01 Appointment of Neil Edwin Smith as a director
02 Feb 2012 AP01 Appointment of Linda Anne Wake as a director
19 Dec 2011 AA Full accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 June 2010
17 Aug 2010 AP01 Appointment of Helen Philippa Langton as a director
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
18 Mar 2010 AA Full accounts made up to 30 June 2009
18 Feb 2010 CH01 Director's details changed for Mr Charles John Brady on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Stephen Patrick Broome on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Robert James Rowe on 1 October 2009
17 Feb 2010 CH01 Director's details changed for William Brian Howarth on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Richard Basil Brookes on 1 October 2009
16 Feb 2010 CH03 Secretary's details changed for Richard Edward Cockton on 1 October 2009
01 Dec 2009 AD01 Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009
29 Jul 2009 363a Return made up to 11/07/09; full list of members
26 Mar 2009 AUD Auditor's resignation
06 Feb 2009 AA Full accounts made up to 30 June 2008
09 Sep 2008 363a Return made up to 11/07/08; full list of members
01 Sep 2008 288a Secretary appointed richard edward cockton
29 Aug 2008 288b Appointment terminated secretary ahmed zahedieh
03 Jul 2008 88(2) Ad 30/06/08\gbp si 999@1=999\gbp ic 1/1000\