CGT DEVELOPMENTS LI LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 19/06/1519 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 27/06/1427 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 01/07/131 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 18/06/1218 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | S366A DISP HOLDING AGM 03/05/07 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/06/03; NO CHANGE OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | RETURN MADE UP TO 03/06/02; NO CHANGE OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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