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CCL EXPRESS LIMITED

Company number 02687011

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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)
11 Feb 2004	363s	Return made up to 12/01/04; full list of members	View PDF Return made up to 12/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2004	363(287)	Registered office changed on 11/02/04
20 Jun 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
26 Feb 2003	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
28 Jan 2003	363s	Return made up to 12/01/03; full list of members	View PDF Return made up to 12/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2003	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Jan 2003	363(287)	Registered office changed on 28/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/01/03
31 Jan 2002	363s	Return made up to 12/01/02; full list of members	View PDF Return made up to 12/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2002	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 8 pages (8 pages)
09 Feb 2001	363s	Return made up to 12/01/01; full list of members	View PDF Return made up to 12/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2001	363(288)	Director's particulars 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 DocumentDirector's particulars changed
09 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 8 pages (8 pages)
08 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2000	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 7 pages (7 pages)
09 Feb 2000	363s	Return made up to 12/01/00; full list of members	View PDF Return made up to 12/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2000	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
11 Feb 1999	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 13 pages (13 pages)
11 Feb 1999	363s	Return made up to 12/01/99; no change of members	View PDF Return made up to 12/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	363s	Return made up to 12/01/98; no change of members	View PDF Return made up to 12/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jan 1998	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 13 pages (13 pages)
09 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Feb 1997	363s	Return made up to 12/01/97; full list of members	View PDF Return made up to 12/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 1997	363(288)	Director's particulars 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 DocumentDirector's particulars changed

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