CCBT HOLDINGS, LTD.

Company number 02723646

Date	Type	Description	View / Download
11 Feb 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
04 Jul 1998	363s	Return made up to 17/06/98; no change of members 363(287) ‐ Registered office changed on 04/07/98 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Aug 1997	288a	New secretary appointed	(2 pages)
23 Jul 1997	AA	Accounts for a small company made up to 30 June 1997	(1 page)
15 Jul 1997	363s	Return made up to 17/06/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
25 Apr 1997	CERTNM	Company name changed casw LIMITED\certificate issued on 28/04/97	(3 pages)
04 Feb 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
20 Sep 1996	363s	Return made up to 17/06/96; full list of members	(6 pages)
12 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
29 Aug 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
29 Jun 1995	363s	Return made up to 17/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
08 Dec 1994	CERTNM	Company name changed qualcare LIMITED\certificate issued on 09/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	New secretary appointed;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 Document
19 Aug 1994	363s	Return made up to 17/06/94; 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 Document
09 May 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	287	Registered office changed on 08/04/94 from: casw chiltern house leys road brockmoor DY5 3UT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	287	Registered office changed on 25/03/94 from: cypress tree house dulwich common london SE21 7EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	363s	Return made up to 17/06/93; full list of members 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 Document
09 Jul 1992	287	Registered office changed on 09/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1992	NEWINC	Incorporation	(13 pages)