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CTDI HUNTINGDON LTD

Company number 03467622

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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)
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Docs dirs auth to sign 20/02/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 287 Registered office changed on 18/07/07 from: unit 20 thame business park centre wenman road thame oxfordshire OX9 3XA
20 Jun 2007 288b Secretary resigned;director resigned
20 Jun 2007 288a New secretary appointed
20 Jun 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
29 Mar 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 AA Full accounts made up to 31 December 2005
15 Mar 2007 288b Secretary resigned;director resigned
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned
15 Mar 2007 288a New secretary appointed;new director appointed
09 Mar 2007 395 Particulars of mortgage/charge
08 Dec 2006 363s Return made up to 18/11/06; full list of members
16 Jun 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
06 Dec 2005 363s Return made up to 18/11/05; full list of members
06 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
15 Dec 2004 AUD Auditor's resignation
15 Dec 2004 363s Return made up to 18/11/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
18 Dec 2003 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Full accounts made up to 31 December 2002