CCL FIRST LIMITED

Company number 03048833

Date	Type	Description	View / Download
23 May 2008	287	Registered office changed on 23/05/2008 from one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET	(1 page)
11 Jan 2008	AA	Full accounts made up to 31 October 2006	(10 pages)
15 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
25 May 2007	363s	Return made up to 24/04/07; full list of members	(6 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
14 Nov 2006	CERTNM	Company name changed qmc LIMITED\certificate issued on 14/11/06	(2 pages)
11 Sep 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
09 May 2006	363s	Return made up to 24/04/06; full list of members	(6 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
16 May 2005	363s	Return made up to 24/04/05; full list of members	(6 pages)
23 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: systems house wilderspool causeway warrington WA4 6PU	(1 page)
24 Nov 2004	AUD	Auditor's resignation	(1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Nov 2004	288a	New director appointed	(3 pages)
24 Nov 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(9 pages)
04 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
30 Apr 2004	363s	Return made up to 24/04/04; full list of members	(8 pages)
30 Apr 2004	288a	New secretary appointed	(2 pages)