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CTECH EUROPE LTD

Company number 03238094

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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)
01 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Total exemption small company accounts made up to 31 August 2000
12 Nov 2001 288a New director appointed
17 Sep 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
06 Sep 2001 288a New director appointed
06 Sep 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2001 288a New director appointed
23 Feb 2001 288a New director appointed
20 Feb 2001 288a New secretary appointed;new director appointed
15 Feb 2001 288b Secretary resigned;director resigned
22 Aug 2000 363s Return made up to 15/08/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
06 Mar 2000 288a New director appointed
06 Mar 2000 288b Director resigned
06 Mar 2000 363s Return made up to 15/08/99; full list of members
  • 363(287) ‐ Registered office changed on 06/03/00
  • 363(288) ‐ Director resigned
21 Dec 1999 CERTNM Company name changed general mineral developments int ernational LIMITED\certificate issued on 22/12/99
04 Jul 1999 AA Full accounts made up to 31 August 1998
30 Nov 1998 363s Return made up to 15/08/98; no change of members
08 May 1998 AA Accounts for a dormant company made up to 31 August 1997
08 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors