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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)
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
28 Jan 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association