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CC ONE LIMITED

Company number 02433350

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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)
15 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	363s	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Dec 2003	363s	Return made up to 17/10/03; full list of members	View PDF Return made up to 17/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
21 Feb 2003	363s	Return made up to 17/10/02; full list of members	View PDF Return made up to 17/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
27 Oct 2001	363s	Return made up to 17/10/01; full list of members	View PDF Return made up to 17/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	363s	Return made up to 17/10/00; full list of members	View PDF Return made up to 17/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
26 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
04 Nov 1999	363s	Return made up to 17/10/99; full list of members	View PDF Return made up to 17/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1998	363a	Return made up to 17/10/98; no change of members	View PDF Return made up to 17/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Oct 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
06 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
28 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/11/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/11/97 - link opens in a new window - 1 page (1 page)
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/11/97 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
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/11/97 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
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/97 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
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/97 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
23 Oct 1997	363a	Return made up to 17/10/97; full list of members	View PDF Return made up to 17/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)

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