CTMC LIMITED

Company number 03909207

Date	Type	Description	View / Download
31 Mar 2015	TM01	Termination of appointment of Jane Elizabeth Lay as a director on 30 March 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 7	(5 pages)
16 Feb 2015	AD01	Registered office address changed from Apartment 3 Charwall Tower 3 Otley Road Harrogate N Yorkshire HG2 0DJ to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 16 February 2015	(1 page)
13 Feb 2015	TM02	Termination of appointment of Elaine Scott as a secretary on 19 January 2015	(1 page)
13 Feb 2015	AP03	Appointment of Miss Deanne Stephanie Hall as a secretary on 19 January 2015	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
08 Apr 2014	AD01	Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD on 8 April 2014	(2 pages)
17 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 7	(14 pages)
17 Mar 2014	CH01	Director's details changed for Jane Elizabeth Lay on 20 January 2014	(3 pages)
13 Feb 2014	AP03	Appointment of Elaine Scott as a secretary	(3 pages)
13 Feb 2014	TM02	Termination of appointment of David Hawkins as a secretary	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Sara Toulson as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Elaine Lilley as a director ANNOTATION This document is a duplicate of TM01 registered on 18/11/2013	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Elaine Lilley as a director	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
19 Sep 2013	TM01	Termination of appointment of a director	(2 pages)
30 Apr 2013	AP03	Appointment of David Richard Hawkins as a secretary	(2 pages)
28 Mar 2013	AD01	Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom on 28 March 2013	(2 pages)
27 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
27 Mar 2013	AD01	Registered office address changed from Morleys 22 Victoria Avenue Harrogate HG1 5PR on 27 March 2013	(1 page)
27 Mar 2013	CH01	Director's details changed for Matthew Robert Smith on 19 January 2013	(2 pages)
27 Mar 2013	CH01	Director's details changed for Elaine Lilley on 19 January 2013	(2 pages)
27 Mar 2013	TM02	Termination of appointment of Angela Morley as a secretary	(1 page)
23 Jul 2012	AP01	Appointment of Jane Elizabeth Lay as a director	(3 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)