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CCA (LAMBETH) LIMITED

Company number 03445535

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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)
20 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: ground floor 7-10 chandos street cavendish square london W1G 9AJ	View PDF Registered office changed on 06/04/04 from: ground floor 7-10 chandos street cavendish square london W1G 9AJ - link opens in a new window - 1 page (1 page)
24 Oct 2003	363s	Return made up to 07/10/03; full list of members	View PDF Return made up to 07/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2003	363(287)	Registered office changed on 24/10/03
21 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
01 Nov 2002	363s	Return made up to 07/10/02; full list of members	View PDF Return made up to 07/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2002	363(287)	Registered office changed on 01/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/11/02
07 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
16 Oct 2001	363s	Return made up to 07/10/01; full list of members	View PDF Return made up to 07/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	363s	Return made up to 07/10/00; full list of members	View PDF Return made up to 07/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	363s	Return made up to 07/10/99; full list of members	View PDF Return made up to 07/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 179/181 north end road london W14 9NL	View PDF Registered office changed on 19/11/98 from: 179/181 north end road london W14 9NL - link opens in a new window - 1 page (1 page)
12 Oct 1998	363s	Return made up to 07/10/98; full list of members	View PDF Return made up to 07/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
05 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	View PDF Accounting reference date extended from 31/10/98 to 31/12/98 - link opens in a new window - 1 page (1 page)

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