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CCCNETWORK SYSTEMS LIMITED

Company number 02801082

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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 Mar 2002 288c Director's particulars changed
11 Mar 2002 288b Director resigned
12 Feb 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: capita house broadford business park shalford guildford GU4 8EP
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Apr 2001 363s Return made up to 18/03/01; full list of members
30 Mar 2001 287 Registered office changed on 30/03/01 from: 13 farnborough business centre eelmoor road farnborough hampshire GU14 7XA
03 Jan 2001 288a New director appointed
31 Aug 2000 288b Director resigned
19 Jun 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 363s Return made up to 18/03/00; full list of members
23 Mar 2000 CERTNM Company name changed cccgroup (europe) LIMITED\certificate issued on 23/03/00
16 Nov 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
05 Nov 1999 AA Full accounts made up to 31 May 1999
06 Jun 1999 288a New director appointed
25 Mar 1999 363s Return made up to 18/03/99; full list of members
11 Aug 1998 AA Full accounts made up to 31 May 1998
16 Mar 1998 AA Accounts made up to 31 May 1997
12 Mar 1998 288a New director appointed
12 Mar 1998 225 Accounting reference date shortened from 30/06/97 to 31/05/97
12 Mar 1998 363s Return made up to 18/03/98; no change of members
07 Feb 1998 395 Particulars of mortgage/charge
29 May 1997 288a New secretary appointed
29 May 1997 288b Secretary resigned