CTS PROPERTY COMPANY LIMITED

Company number 04089267

Date	Type	Description	View / Download
25 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004
16 Nov 2004	363s	Return made up to 12/10/04; full list of members	(7 pages)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
28 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: cleeve road leatherhead surrey KT22 7SA	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New secretary appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
01 Dec 2003	CERTNM	Company name changed the era foundation property comp any LIMITED\certificate issued on 01/12/03	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 1704000@1=1704000 £ ic 1000/1705000	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Dec 2003	123	£ nc 1000/1801000 20/11/03	(1 page)
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
19 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
28 Nov 2002	288a	New director appointed	(2 pages)