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CCS GROUP LIMITED

Company number 03089060

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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)
10 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
28 Apr 2010 AP01 Appointment of Patricia Geraldine O'neill as a director
  • ANNOTATION Clarification this document is a duplicate of the 288A registered on 04/07/2010
05 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a)quoted 21/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2009 88(2) Ad 09/06/09\gbp si 49342@1=49342\gbp ic 250000/299342\
28 May 2009 288a Director appointed kim millen
24 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 01/08/08; full list of members
09 Jul 2008 288a Director appointed mark manning bayes
04 Jul 2008 288a Director appointed michael hesnan
04 Jul 2008 288a Director appointed patricia geraldine o'neill
08 Apr 2008 288a Director appointed sir john christopher gains
04 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 01/08/07; full list of members
17 Jun 2007 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 01/08/06; full list of members
26 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
23 Aug 2005 363a Return made up to 01/08/05; full list of members
28 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
17 Sep 2004 363a Return made up to 01/08/04; full list of members
14 Jan 2004 288b Director resigned
25 Oct 2003 AA Group of companies' accounts made up to 31 March 2003