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COMMERCIAL COMPONENTS LIMITED

Company number 01308158

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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)
25 May 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Aug 2003 363s Return made up to 03/08/03; full list of members
24 Jul 2003 AA Accounts for a small company made up to 31 March 2003
30 Nov 2002 AA Accounts for a small company made up to 31 March 2002
05 Aug 2002 363s Return made up to 03/08/02; full list of members
09 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 AA Accounts for a small company made up to 31 March 2001
14 Aug 2000 363s Return made up to 03/08/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 31 March 2000
09 Dec 1999 AA Accounts for a small company made up to 31 March 1999
15 Sep 1999 363s Return made up to 03/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 169 £ ic 100/24 29/03/99 £ sr 76@1=76
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Secretary resigned;director resigned
30 Mar 1999 395 Particulars of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
19 Aug 1998 363s Return made up to 03/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1998 AA Accounts for a small company made up to 31 March 1998
03 Sep 1997 363s Return made up to 03/08/97; full list of members
21 May 1997 AA Accounts for a small company made up to 31 March 1997
30 Aug 1996 363s Return made up to 03/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1996 AA Accounts for a small company made up to 31 March 1996