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CLOSED CIRCUIT DISTRIBUTORS LTD.

Company number 01939364

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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)
13 Oct 1999 AA Accounts made up to 30 April 1999
28 Sep 1999 403a Declaration of satisfaction of mortgage/charge
05 Mar 1999 288b Director resigned
05 Mar 1999 288a New director appointed
12 Jan 1999 AA Accounts made up to 30 April 1998
02 Nov 1998 288a New director appointed
02 Nov 1998 363s Return made up to 23/10/98; no change of members
30 Oct 1998 288a New director appointed
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24 May 1998 288a New secretary appointed
11 May 1998 288b Secretary resigned
26 Feb 1998 AA Accounts made up to 30 April 1997
20 Jan 1998 288b Director resigned
20 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Secretary resigned;director resigned
02 Dec 1997 363s Return made up to 23/10/97; full list of members
  • 363(288) ‐ Secretary resigned
15 Aug 1997 288b Director resigned
17 Jul 1997 288a New director appointed
03 Mar 1997 288b Secretary resigned
03 Mar 1997 288a New secretary appointed
16 Jan 1997 AA Accounts made up to 30 April 1996
27 Oct 1996 363s Return made up to 23/10/96; full list of members
17 Oct 1996 287 Registered office changed on 17/10/96 from: norbain house boulton road reading berkshire RG2 0LT
15 Feb 1996 288 Director resigned