CCL CORPORATE COMMUNICATION SERVICES LIMITED

Company number 02955679

Date	Type	Description	View / Download
10 Jan 2001	288a	New director appointed	(7 pages)
13 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288a	New director appointed	(7 pages)
21 Nov 2000	288c	Director's particulars changed	(1 page)
01 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2000	363a	Return made up to 25/07/00; no change of members	(5 pages)
13 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
13 Oct 1999	288a	New director appointed	(3 pages)
13 Oct 1999	288b	Director resigned	(1 page)
17 Sep 1999	363a	Return made up to 25/07/99; full list of members	(18 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP	(1 page)
27 Nov 1998	287	Registered office changed on 27/11/98 from: first floor block d westbrook centre milton road cambridge CB4 1YG	(1 page)
27 Nov 1998	288a	New director appointed	(3 pages)
27 Nov 1998	288a	New director appointed	(3 pages)
27 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)