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CCP VII SYNDICATION LIMITED

Company number 02047077

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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)
18 Apr 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 17/01/06; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Oct 2004 288b Director resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
19 Apr 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 287 Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX
25 Jan 2004 363s Return made up to 17/01/04; full list of members
29 Oct 2003 88(2)R Ad 23/10/03--------- £ si 4800@.01=48 £ ic 2/50
29 Oct 2003 122 S-div 23/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 23/10/03
08 Apr 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 17/01/03; full list of members
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
02 Aug 2002 CERTNM Company name changed charterhouse buy-out syndication LIMITED\certificate issued on 02/08/02
09 May 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 17/01/02; full list of members
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2001 AA Full accounts made up to 31 December 2000