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CCM (PROPERTIES) LIMITED

Company number 01112572

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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)
15 Apr 2008 288a Director appointed simon richard ward
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement 03/04/2008
10 Apr 2008 288b Appointment terminated director and secretary michael gibbs
10 Apr 2008 288a Secretary appointed nigel bruce ward
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Property transfer 03/04/2008
20 Nov 2007 363s Return made up to 31/10/07; no change of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Nov 2006 363s Return made up to 31/10/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Nov 2005 363s Return made up to 31/10/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Dec 2004 363s Return made up to 31/10/04; full list of members
07 Jun 2004 AA Accounts for a small company made up to 31 October 2003
24 Nov 2003 363s Return made up to 31/10/03; full list of members
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 May 2003 AA Accounts for a small company made up to 31 October 2002
10 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2002 AA Accounts for a small company made up to 31 October 2001