CCL FIRST LIMITED

Company number 03048833

Date	Type	Description	View / Download
30 Apr 2004	288b	Secretary resigned	(1 page)
09 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
03 May 2003	363s	Return made up to 24/04/03; full list of members	(8 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
21 Jul 2002	363s	Return made up to 24/04/02; full list of members	(7 pages)
27 May 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)
10 Apr 2002	CERTNM	Company name changed quality maintenance care LIMITED\certificate issued on 10/04/02	(2 pages)
11 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: unit 7 tanning court howley warrington WA1 2HF	(1 page)
11 May 2001	363s	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2000	AA	Full accounts made up to 30 April 2000	(12 pages)
28 Apr 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
24 Sep 1999	88(2)R	Ad 30/04/99--------- £ si 24970@1=24970 £ ic 2/24972	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Sep 1999	123	£ nc 1000/100000 30/04/99	(1 page)
22 Jun 1999	363s	Return made up to 24/04/99; full list of members	(6 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
28 Sep 1998	AA	Full accounts made up to 30 April 1998	(12 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: unit 7 tanning court howley warrington WA1 2HF	(1 page)