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C.C.C. (WHOLESALE LEISURE) LIMITED

Company number 01958069

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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)
01 Oct 2008 AA Accounts for a small company made up to 31 January 2008
19 Jun 2008 363a Return made up to 19/04/08; full list of members
19 Jun 2008 288c Director's change of particulars / paul caplan / 20/03/2008
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2007 AA Accounts for a small company made up to 31 January 2007
21 May 2007 363s Return made up to 19/04/07; no change of members
06 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 AA Accounts for a small company made up to 31 January 2006
28 Apr 2006 363s Return made up to 19/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
01 Dec 2005 155(6)a Declaration of assistance for shares acquisition
24 Nov 2005 395 Particulars of mortgage/charge
03 Jun 2005 AA Accounts for a small company made up to 31 January 2005
20 May 2005 363s Return made up to 19/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/05/05
15 Dec 2004 288c Secretary's particulars changed;director's particulars changed
28 Apr 2004 363s Return made up to 19/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2004 AA Accounts for a small company made up to 31 January 2004
06 May 2003 363s Return made up to 19/04/03; full list of members
27 Mar 2003 AA Accounts for a small company made up to 31 January 2003
12 Sep 2002 AA Full accounts made up to 31 January 2002
17 May 2002 363s Return made up to 19/04/02; full list of members
26 Nov 2001 AA Full accounts made up to 31 January 2001
08 May 2001 363s Return made up to 19/04/01; full list of members
14 Apr 2001 225 Accounting reference date shortened from 30/04/01 to 31/01/01