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COMMERCIAL COMPONENTS (PORTSMOUTH) LIMITED

Company number 04604544

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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)
22 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
08 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 12/12/02
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2003 88(2)R Ad 12/12/02--------- £ si 33@1=33 £ ic 69/102
31 Jan 2003 88(2)R Ad 12/12/02--------- £ si 68@1=68 £ ic 1/69
31 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New secretary appointed;new director appointed
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
29 Nov 2002 NEWINC Incorporation