CTDI HUNTINGDON LTD

Company number 03467622

Date	Type	Description	View / Download
10 Aug 2018	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 30 June 2018	(1 page)
02 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
01 Feb 2018	TM01	Termination of appointment of Christopher Howe as a director on 22 January 2018	(1 page)
01 Feb 2018	AP01	Appointment of Matthew Bull as a director on 22 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Thomas Smolne as a director on 22 January 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on 1 February 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
12 Oct 2017	MR04	Satisfaction of charge 034676220008 in full	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 034676220009 in full	(1 page)
20 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Paul William King as a director on 20 December 2016	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
23 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 November 2016	(1 page)
28 Apr 2016	MA	Memorandum and Articles of Association	(3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Apr 2016	MR01	Registration of charge 034676220009, created on 15 April 2016	(58 pages)
18 Apr 2016	AP01	Appointment of Mr Gerald Joseph Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Leo David Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Christopher Howe as a director on 4 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Jog Dhody as a director on 4 April 2016	(1 page)
14 Apr 2016	MR05	Part of the property or undertaking has been released from charge 6	(2 pages)
13 Apr 2016	MR04	Satisfaction of charge 5 in full	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 034676220007 in full	(1 page)