- Company Overview for C22 LIMITED (02383502)
- Filing history for C22 LIMITED (02383502)
- People for C22 LIMITED (02383502)
- Charges for C22 LIMITED (02383502)
- More for C22 LIMITED (02383502)
| 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) |
|---|---|---|---|
| 13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 12 Sep 2013 | RR02 | Re-registration from a public company to a private limited company | |
| 12 Sep 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 12 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
| 12 Sep 2013 | MAR | Re-registration of Memorandum and Articles | |
| 23 Jul 2013 | AA01 | Current accounting period extended from 31 March 2013 to 30 September 2013 | |
| 08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 06 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 18 Sep 2011 | AD01 | Registered office address changed from 199 Victoria Street London SW1E 5NE on 18 September 2011 | |
| 17 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 27 Jan 2011 | SH07 | Cancellation of shares by a PLC. Statement of capital on 12 November 2010 | |
| 27 Jan 2011 | SH03 | Purchase of own shares. | |
| 22 Oct 2010 | SH03 | Purchase of own shares. | |
| 01 Oct 2010 | SH07 | Cancellation of shares by a PLC. Statement of capital on 26 March 2010 | |
| 29 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Simon Robert Aspinall on 15 January 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Vincent Roy Parker on 15 January 2010 | |
| 27 Jan 2010 | AD02 | Register inspection address has been changed | |
| 02 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
| 12 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 29 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 |