CLT ELECTRICAL AND DATA LTD

Company number 07071178

Date	Type	Description	View / Download
24 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(4 pages)
13 Oct 2014	AD01	Registered office address changed from C/O Dsn Accountants Ltd Top Corner Offices 1 & 2 Market Street Market Street Penkridge Staffordshire ST19 5DH to C/O C/O Dsn Accountants Limited Barn 8, Office 4, Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB on 13 October 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
10 Dec 2013	AP01	Appointment of Miss Jane Lesley Banner as a director	(2 pages)
04 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(3 pages)
20 Nov 2013	AD01	Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD United Kingdom on 20 November 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
05 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Simon Bateman as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Philip Base as a director	(1 page)
05 Nov 2012	CERTNM	Company name changed preventa data and electrical services LTD\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2012	AP01	Appointment of Mr Philip Hugh Base as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Mr Christopher Lee Towler as a director	(2 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 100	(3 pages)
08 May 2012	CERTNM	Company name changed offsite servers LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2012	AD01	Registered office address changed from C/O Collinsons 55 Newhall Street Birmingham West Midlands B3 3RB England on 3 May 2012	(1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
18 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
11 Jan 2011	CERTNM	Company name changed specialised computer systems (uk) LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution	(3 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
22 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
09 Dec 2009	AP01	Appointment of Mr Simon James Bateman as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Stephen Scott as a director	(1 page)
10 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)