- Company Overview for C&C BUSINESS SOLUTIONS LIMITED (04350067)
- Filing history for C&C BUSINESS SOLUTIONS LIMITED (04350067)
- People for C&C BUSINESS SOLUTIONS LIMITED (04350067)
- Charges for C&C BUSINESS SOLUTIONS LIMITED (04350067)
- More for C&C BUSINESS SOLUTIONS LIMITED (04350067)
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) |
---|---|---|---|
19 Jan 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
29 Nov 2006 | MEM/ARTS | Memorandum and Articles of Association | |
23 Nov 2006 | CERTNM | Company name changed c&c sons LIMITED\certificate issued on 23/11/06 | |
02 Oct 2006 | 288b | Director resigned | |
26 Sep 2006 | AA | Group of companies' accounts made up to 31 December 2004 | |
08 Aug 2006 | 288a | New director appointed | |
18 Jan 2006 | 363a | Return made up to 09/01/06; full list of members | |
07 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
06 May 2005 | AA | Group of companies' accounts made up to 31 December 2003 | |
10 Feb 2005 | 288c | Director's particulars changed | |
27 Jan 2005 | 363a | Return made up to 09/01/05; full list of members | |
25 Jan 2005 | 288c | Director's particulars changed | |
21 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
28 May 2004 | 288c | Director's particulars changed | |
02 Mar 2004 | 88(2)R | Ad 31/12/03--------- £ si 1500000@1 | |
02 Mar 2004 | 288a | New director appointed | |
05 Feb 2004 | 123 | Nc inc already adjusted 05/12/03 | |
05 Feb 2004 | MEM/ARTS | Memorandum and Articles of Association | |
05 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2004 | 363a | Return made up to 09/01/04; full list of members | |
24 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
29 May 2003 | 288a | New director appointed | |
06 Mar 2003 | 288c | Director's particulars changed | |
06 Mar 2003 | 225 | Accounting reference date shortened from 31/01/03 to 31/12/02 | |
06 Mar 2003 | 88(2)R | Ad 31/12/02--------- £ si 499000@1 |