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C&C BUSINESS SOLUTIONS LIMITED

Company number 04350067

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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