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CCSX VENTURES LIMITED

Company number 05353285

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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)
31 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
30 Jul 2009 AA Full accounts made up to 28 September 2008
17 Feb 2009 363a Return made up to 04/02/09; full list of members
14 Jan 2009 288a Director appointed william james buchan
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2008 288b Appointment Terminated Director william colvin
03 Oct 2008 288b Appointment Terminated Director john murphy
14 Aug 2008 288a Director appointed richard neil midmer
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Jul 2008 288a Director appointed kamma foulkes
30 Jun 2008 288b Appointment Terminated Director jason lock
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Mar 2008 363a Return made up to 04/02/08; full list of members
04 Mar 2008 288b Appointment Terminated Director graham sizer
04 Mar 2008 288a Director appointed mr jason lock
03 Mar 2008 123 Gbp nc 5000000/25000000 02/12/05
15 Jan 2008 AA Full accounts made up to 30 September 2007
04 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
04 Dec 2007 288c Director's particulars changed