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C&C 2011 (NI) LIMITED

Company number NI006027

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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)
20 Nov 2013	CH01	Director's details changed for Ms Elizabeth Charlotte Hodgins on 20 November 2013	View PDF Director's details changed for Ms Elizabeth Charlotte Hodgins on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	CH01	Director's details changed for Kenneth Neison on 20 November 2013	View PDF Director's details changed for Kenneth Neison on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	CH01	Director's details changed for Mr Stephen Glancey on 20 November 2013	View PDF Director's details changed for Mr Stephen Glancey on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of Elizabeth Charlotte Hodgins as a director on 5 August 2010 ANNOTATION Confirmation received from the company that this is a duplicate TM01 form filed in error	View PDF Termination of appointment of Elizabeth Charlotte Hodgins as a director on 5 August 2010 ANNOTATION Confirmation received from the company that this is a duplicate TM01 form filed in error - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	TM01	Termination of appointment of Elizabeth Charlotte Hodgins as a director on 31 December 9999	View PDF Termination of appointment of Elizabeth Charlotte Hodgins as a director on 31 December 9999 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 17 pages (17 pages)
17 Oct 2012	AP04	Appointment of C&C Management Services Limited as a secretary on 7 September 2012	View PDF Appointment of C&C Management Services Limited as a secretary on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	TM02	Termination of appointment of Elaine Brewer as a secretary on 7 September 2012	View PDF Termination of appointment of Elaine Brewer as a secretary on 7 September 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 34 pages (34 pages)
28 Oct 2011	TM02	Termination of appointment of Sinead Gillen as a secretary on 31 August 2011	View PDF Termination of appointment of Sinead Gillen as a secretary on 31 August 2011 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AP03	Appointment of Elaine Brewer as a secretary on 31 August 2011	View PDF Appointment of Elaine Brewer as a secretary on 31 August 2011 - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	CERTNM	Company name changed quinns of cookstown (1964) LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-29	View PDF Company name changed quinns of cookstown (1964) LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-29 - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AP01	Appointment of Elizabeth Charlotte Hodgins as a director	View PDF Appointment of Elizabeth Charlotte Hodgins as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AP01	Appointment of Elizabeth Charlotte Hodgins as a director	View PDF Appointment of Elizabeth Charlotte Hodgins as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
02 Dec 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 16 pages (16 pages)
02 Dec 2010	AD01	Registered office address changed from Hawthorn House Wildflower Way Belfast Antrim BT12 6TA on 2 December 2010	View PDF Registered office address changed from Hawthorn House Wildflower Way Belfast Antrim BT12 6TA on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	TM01	Termination of appointment of Colin Gordon as a director	View PDF Termination of appointment of Colin Gordon as a director - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	TM01	Termination of appointment of Norman Trotter as a director	View PDF Termination of appointment of Norman Trotter as a director - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AD01	Registered office address changed from 468-472 Castlereagh Road Belfast BT5 6RG on 15 November 2010	View PDF Registered office address changed from 468-472 Castlereagh Road Belfast BT5 6RG on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM01	Termination of appointment of Anthony O'brien as a director	View PDF Termination of appointment of Anthony O'brien as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AP03	Appointment of Sinead Gillen as a secretary	View PDF Appointment of Sinead Gillen as a secretary - link opens in a new window - 3 pages (3 pages)

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