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CTL NOMINEES LIMITED

Company number 01916254

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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)
01 Nov 2011 CH01 Director's details changed for Mark Andrew Daryl House on 1 November 2011
03 Oct 2011 AP01 Appointment of Mr Robert Dennis Ray as a director
03 Oct 2011 TM01 Termination of appointment of Christopher Walters as a director
30 Sep 2011 AP01 Appointment of Mark Andrew Daryl House as a director
29 Sep 2011 TM01 Termination of appointment of David Garland as a director
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Mr David Robert Thorpe as a director
07 Jul 2010 AP01 Appointment of Mr David Anthony Garland as a director
07 Jul 2010 AP01 Appointment of Mr Christopher James Walters as a director
07 Jul 2010 TM02 Termination of appointment of Ross Mcdonald as a secretary
07 Jul 2010 TM01 Termination of appointment of William Stanworth as a director
07 Jul 2010 AP03 Appointment of Mrs Sally Anne Doyle as a secretary
30 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
10 Dec 2008 363a Return made up to 09/10/08; full list of members
23 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Oct 2007 363s Return made up to 09/10/07; no change of members
07 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Oct 2006 363s Return made up to 09/10/06; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Nov 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/05
02 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jan 2005 288b Director resigned