CTDI GLENROTHES LIMITED

Company number 01319856

Date	Type	Description	View / Download
21 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 20/04/2011 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Mar 2011	AP01	Appointment of Mr Cameron Linfoot Radford as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Gary Stokes as a director	(1 page)
13 Jan 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
01 Jul 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
01 Jul 2010	AP03	Appointment of Mrs Sally Weatherall as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director	(2 pages)
24 Nov 2009	AA	Full accounts made up to 30 June 2009	(19 pages)
06 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
01 Dec 2008	AA	Full accounts made up to 30 June 2008	(19 pages)
25 Sep 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jun 2008	CERTNM	Company name changed computer repair centre LIMITED\certificate issued on 06/06/08	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 4 elm place old witney road, eynsham, witney oxfordshire OX29 4BD	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 7200 the quorum oxford business park north garsington road oxford oxfordshire OX4 2JZ	(1 page)
02 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
02 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)