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CCB TRADING GROUP LIMITED

Company number 02655261

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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)
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,284,300
  • ANNOTATION A second filed AR01 was registered on 13/05/2014
04 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2012
04 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2011
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AP01 Appointment of Mrs Caroline Ann Craft as a director
18 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH October 2013.
17 Dec 2012 TM02 Termination of appointment of Richard Fellows as a secretary
30 Nov 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH October 2013.
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 May 2011 AA Accounts for a small company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
07 Apr 2010 AUD Auditor's resignation
01 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
28 Mar 2009 AA Full accounts made up to 31 December 2007
03 Nov 2008 363a Return made up to 18/10/08; full list of members
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 395 Particulars of mortgage/charge