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CCA GALLERIES LIMITED

Company number 02710748

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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)
02 Jun 1999 AA Full accounts made up to 31 July 1998
02 Jun 1999 288a New director appointed
21 Feb 1999 288a New director appointed
11 Feb 1999 288b Director resigned
08 Feb 1999 288a New director appointed
08 Feb 1999 363s Return made up to 14/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/98; full list of members
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Director resigned
31 May 1998 AA Full accounts made up to 31 July 1997
29 Sep 1997 287 Registered office changed on 29/09/97 from: 8 dover street london W1X 3PJ
28 May 1997 AA Full accounts made up to 31 July 1996
06 May 1997 363s Return made up to 14/04/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Dec 1996 288a New secretary appointed
11 Dec 1996 288b Secretary resigned;director resigned
26 Nov 1996 288a New director appointed
22 May 1996 AA Full accounts made up to 31 July 1995
22 May 1996 363s Return made up to 14/04/96; full list of members
16 Feb 1996 288 New director appointed
18 Dec 1995 288 Director resigned
18 Aug 1995 SA Statement of affairs
18 Aug 1995 88(2)O Ad 31/05/95--------- £ si 710000@.35
27 Jul 1995 88(2)P Ad 31/05/95--------- £ si 710000@.35=248500 £ ic 1420000/1668500
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1995 123 £ nc 1500000/1762500 31/05/95