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C.C.T. LIMITED

Company number 02358839

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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)
09 Jul 2010 CH01 Director's details changed for Mr David John Hallas on 26 June 2010
09 Jul 2010 CH03 Secretary's details changed for Mr Julian Ross Hinde on 26 June 2010
07 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
05 Nov 2008 169 Gbp ic 4000/2667\20/10/08\gbp sr 1333@1=1333\
03 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise to raise sum/loan 20/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2008 288b Appointment terminated director and secretary richard holliday
30 Oct 2008 288a Secretary appointed julian ross hinde
04 Jul 2008 363a Return made up to 26/06/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Jun 2007 363a Return made up to 26/06/07; full list of members
15 Aug 2006 AA Accounts for a small company made up to 30 April 2006
29 Jun 2006 363a Return made up to 26/06/06; full list of members
21 Oct 2005 AA Accounts for a small company made up to 30 April 2005
11 Jul 2005 363s Return made up to 26/06/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 30 April 2004
09 Jul 2004 363s Return made up to 26/06/04; full list of members
08 Aug 2003 AA Full accounts made up to 30 April 2003
02 Jul 2003 363s Return made up to 26/06/03; full list of members
19 Sep 2002 AA Full accounts made up to 30 April 2002
02 Jul 2002 363s Return made up to 26/06/02; full list of members
06 Dec 2001 395 Particulars of mortgage/charge
04 Sep 2001 AA Full accounts made up to 30 April 2001