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CTDI (DEPOT) SERVICES LTD

Company number 02966414

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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 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
20 Jul 2010 TM01 Termination of appointment of David Kelham as a director
20 Jul 2010 AP01 Appointment of Mr David William Kelham as a director
02 Jul 2010 TM02 Termination of appointment of John Temple as a secretary
02 Jul 2010 AP03 Appointment of Mrs Sally Weatherall as a secretary
07 Jun 2010 TM01 Termination of appointment of David Kelham as a director
07 Jun 2010 AP01 Appointment of Mr Jeremy Michael Charles Wilson as a director
24 Nov 2009 AA Full accounts made up to 30 June 2009
14 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
04 Dec 2008 SH20 Statement by directors
04 Dec 2008 MISC Memorandum of capital -reducing share prem a/c only
04 Dec 2008 CAP-SS Solvency statement dated 24/11/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c by £7021000 24/11/2008
01 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
17 Oct 2008 363a Return made up to 08/09/08; full list of members
17 Oct 2008 190 Location of debenture register
17 Oct 2008 353 Location of register of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from, 4 elm place old witney road,, eynsham, witney, oxfordshire, OX29 4BD
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
05 Jun 2008 CERTNM Company name changed crc group LIMITED\certificate issued on 06/06/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
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
22 Oct 2007 395 Particulars of mortgage/charge