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CTN BUILDINGS LIMITED

Company number 00906680

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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)
08 Jul 2010 CH01 Director's details changed for Mrs Ingeborg Maria Mccullagh on 29 June 2010
02 Jun 2010 AD01 Registered office address changed from 8 Ellerbeck Way Stokeley Business Park Stokesley N Yorks TS9 5JZ on 2 June 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 29/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / tim mccullagh / 01/08/2008
14 May 2009 AAMD Amended accounts made up to 30 June 2008
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jul 2008 363a Return made up to 29/06/08; full list of members
04 Jul 2008 353 Location of register of members
04 Jul 2008 190 Location of debenture register
04 Jul 2008 287 Registered office changed on 04/07/2008 from unit 1 ellerbeck way stokeley industrial estate stokesley n yorks TS9 5PT
04 Jul 2008 288c Director's change of particulars / ingeborg mccullagh / 29/06/2008
04 Jul 2008 288c Director's change of particulars / tim mccullagh / 29/06/2008
07 May 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 363a Return made up to 29/06/07; full list of members
09 May 2007 AA Accounts for a small company made up to 30 June 2006
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
22 Aug 2006 363a Return made up to 29/06/06; full list of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: forty foot road middlesbrough TS2 1HS
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/05/06