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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)
07 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
26 Jun 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
11 May 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Aug 1999	225	Accounting reference date extended from 31/10/98 to 30/04/99	View PDF Accounting reference date extended from 31/10/98 to 30/04/99 - link opens in a new window - 1 page (1 page)
22 Jun 1999	363s	Return made up to 19/04/99; full list of members	View PDF Return made up to 19/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 5 pages (5 pages)
30 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
19 May 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 1998	363s	Return made up to 19/04/98; no change of members	View PDF Return made up to 19/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 5 pages (5 pages)
24 Apr 1997	363s	Return made up to 19/04/97; no change of members	View PDF Return made up to 19/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 6 pages (6 pages)
29 Jul 1996	363s	Return made up to 19/04/96; full list of members	View PDF Return made up to 19/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1995	363s	Return made up to 19/04/95; no change of members	View PDF Return made up to 19/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jun 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
03 Jul 1994	363s	Return made up to 19/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/04/94; no change of members

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