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CTN CONSULTING LIMITED

Company number 07291564

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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)
04 Jul 2013 TM01 Termination of appointment of Gary Mitchell as a director
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Aug 2011 CERTNM Company name changed ctn leadership consulting LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-03
09 Aug 2011 CONNOT Change of name notice
13 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Mr Michael Vernon Lockett on 30 September 2010
16 Aug 2010 AP01 Appointment of Lord Alan John Watson as a director
11 Aug 2010 AP01 Appointment of Mr Michael Vernon Lockett as a director
11 Aug 2010 AP01 Appointment of The Honourable Stephen Hartwig Willoughby Watson as a director
11 Aug 2010 AP01 Appointment of Mr Gary Robert Mitchell as a director
22 Jun 2010 TM01 Termination of appointment of Ela Shah as a director
22 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted