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CCB HOLDINGS LIMITED

Company number 03128545

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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)
13 Oct 2005 288b Secretary resigned;director resigned
13 Oct 2005 288a New director appointed
27 Jan 2005 AA Full accounts made up to 31 March 2004
14 Dec 2004 363s Return made up to 20/11/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
12 Dec 2003 363s Return made up to 20/11/03; full list of members
10 Oct 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002
11 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/12/02
19 Apr 2002 288b Director resigned
19 Apr 2002 AAMD Amended full accounts made up to 31 March 2001
07 Jan 2002 AA Full accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 12/12/01
  • 363(353) ‐ Location of register of members address changed
23 Apr 2001 363s Return made up to 20/11/00; full list of members
23 Apr 2001 287 Registered office changed on 23/04/01 from: chequers lane dagenham essex RM9 6QD
23 Apr 2001 288a New director appointed
01 Feb 2001 288b Director resigned
31 Jan 2001 AA Full accounts made up to 31 March 2000
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
21 Aug 2000 288a New secretary appointed;new director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288b Director resigned
26 Nov 1999 363s Return made up to 20/11/99; full list of members