CCL COMPANY SECRETARIAL SERVICES LIMITED
Company number 04683643
- Company Overview for CCL COMPANY SECRETARIAL SERVICES LIMITED (04683643)
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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) |
|---|---|---|---|
| 26 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 22 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 01 Mar 2013 | CH03 | Secretary's details changed for Mr Christopher David Lowe on 27 February 2013 | |
| 22 Feb 2013 | CH01 | Director's details changed | |
| 26 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for Alan Camfield on 1 March 2010 | |
| 28 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 05 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
| 15 Jan 2009 | 288a | Secretary appointed christopher david lowe | |
| 12 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 26 Aug 2008 | 288b | Appointment terminate, director and secretary kim chapman logged form | |
| 17 Jun 2008 | 363a | Return made up to 03/03/08; full list of members | |
| 03 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 13 Apr 2007 | 363a | Return made up to 03/03/07; full list of members | |
| 13 Apr 2007 | 190 | Location of debenture register | |
| 13 Apr 2007 | 353 | Location of register of members | |
| 13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: 9 high street woburn sands milton keynes MK17 8RG | |
| 24 Nov 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 01 Mar 2006 | 363s | Return made up to 03/03/06; full list of members | |
| 30 Jan 2006 | AA | Accounts for a dormant company made up to 31 March 2005 |