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CGT DEVELOPMENTS XXXVIII LIMITED

Company number 03349268

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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)
28 Feb 2001 AA Full accounts made up to 31 March 2000
17 Nov 2000 288c Secretary's particulars changed
08 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
17 May 2000 288b Secretary resigned
10 May 2000 363a Return made up to 10/04/00; no change of members
20 Oct 1999 AA Full accounts made up to 31 March 1999
20 May 1999 363a Return made up to 10/04/99; no change of members
09 Oct 1998 AA Full accounts made up to 31 March 1998
01 Oct 1998 288a New secretary appointed
13 May 1998 363s Return made up to 10/04/98; full list of members
13 Oct 1997 288b Director resigned
29 Aug 1997 288b Director resigned
01 Aug 1997 288a New director appointed
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Request DocumentNew director appointed
11 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
11 Jun 1997 88(2)R Ad 01/05/97--------- £ si 99998@.5=49999 £ ic 2/50001
06 Jun 1997 288a New director appointed
06 Jun 1997 288a New director appointed
06 May 1997 288a New secretary appointed
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1997 123 Nc inc already adjusted 10/04/97
02 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1997 288b Director resigned