C C T V RENTAL SERVICES LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/10/1325 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 210 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/11/1213 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/10/1131 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 11/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILIP JOHN / 11/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MILLER / 11/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM NORBAIN HOUSE ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | S366A DISP HOLDING AGM 10/07/06 |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: NORBAIN HOUSE 14-16 BOULTON ROAD READING BERKSHIRE RG2 0LT |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 02/06/95; CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: UNIT 12 LANE END INDUSTRIAL PARK LANE END BUCKS HP14 3JG |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/949 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | S386 DISP APP AUDS 30/06/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/05/91 |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: BROMLEY HOUSE, WOODFORD ROAD BRAMHALL STOCKPORT CHESHIRE. SK7 1JN |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 15 BARLOW MOOR ROAD DIDSBURY MANCHESTER M20 OTN |
| 01/05/901 May 1990 | COMPANY NAME CHANGED ALTOLEASE LIMITED CERTIFICATE ISSUED ON 02/05/90 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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