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CCF & PARTNERS ASSET MANAGEMENT LIMITED

Company number 02477040

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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 Jan 2008 169 £ ic 34000000/5000000 20/12/07 £ sr 29000000@1=29000000
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 12/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Nov 2007 173 Declaration of shares redemption:auditor's report
12 Nov 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288c Secretary's particulars changed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 363a Return made up to 05/03/07; full list of members
05 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
02 Feb 2007 288c Director's particulars changed
10 Jan 2007 288c Secretary's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 363a Return made up to 05/03/06; full list of members
04 Jan 2006 288c Director's particulars changed
10 May 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 288c Director's particulars changed
14 Mar 2005 363a Return made up to 05/03/05; full list of members
12 Mar 2005 288c Director's particulars changed
01 Feb 2005 288c Director's particulars changed
28 May 2004 AA Full accounts made up to 31 December 2003
13 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed