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CCMD LIMITED

Company number 03127656

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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)
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Apr 2005 288c Director's particulars changed
08 Apr 2005 363s Return made up to 17/11/04; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Feb 2004 363s Return made up to 17/11/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Jan 2003 363s Return made up to 17/11/02; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 17/11/01; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 17/11/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Jan 2000 363s Return made up to 17/11/99; full list of members
07 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Jun 1999 CERTNM Company name changed betaprint LIMITED\certificate issued on 07/06/99
07 Dec 1998 363s Return made up to 17/11/98; no change of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Nov 1997 363s Return made up to 17/11/97; no change of members
22 Oct 1997 AA Accounts for a small company made up to 31 December 1996
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1996 363s Return made up to 17/11/96; full list of members
19 Mar 1996 224 Accounting reference date notified as 31/12
19 Mar 1996 287 Registered office changed on 19/03/96 from: unit 1C larkin industrial estate springfield road chesham HP5 1PW
28 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association