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CCH REALISATIONS 2016 LIMITED

Company number 02319160

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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)
17 Jun 2004 363s Return made up to 10/06/04; full list of members
14 Jun 2004 288a New director appointed
03 Feb 2004 288a New director appointed
20 Jan 2004 288b Director resigned
21 Jun 2003 AA Accounts for a dormant company made up to 31 January 2003
16 Jun 2003 363a Return made up to 10/06/03; full list of members
12 Mar 2003 AUD Auditor's resignation
19 Jun 2002 AA Accounts for a dormant company made up to 31 January 2002
15 Jun 2002 363a Return made up to 10/06/02; full list of members
08 Feb 2002 288c Director's particulars changed
31 Aug 2001 288c Secretary's particulars changed
23 Aug 2001 287 Registered office changed on 23/08/01 from: 103-113 regent street london W1R 7HB
22 Aug 2001 288c Director's particulars changed
31 Jul 2001 AA Accounts for a dormant company made up to 31 January 2001
16 Jun 2001 363a Return made up to 10/06/01; full list of members
24 Apr 2001 88(2)R Ad 16/02/98--------- £ si 492009@.05
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/01
20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/00
12 Dec 2000 288b Director resigned
04 Dec 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Dec 2000 MAR Re-registration of Memorandum and Articles