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CCF LIMITED

Company number 01632482

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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)
24 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288a Director appointed robin david proctor
15 Sep 2009 288a Director appointed carol kavanagh
14 Sep 2009 288b Appointment terminated director andrew harrison
16 Jun 2009 363a Return made up to 25/05/09; full list of members
28 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2008 123 Nc inc already adjusted 17/10/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 288a Director appointed kieran griffin
13 Jun 2008 363a Return made up to 25/05/08; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288b Director resigned
15 Jun 2007 363a Return made up to 25/05/07; full list of members
27 Nov 2006 288a New director appointed
10 Oct 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 25/05/06; full list of members
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidia guaranty agree 16/05/06
10 Oct 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned
10 Aug 2005 288b Director resigned
21 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 288a New director appointed
25 May 2005 288b Director resigned