CCR PROPERTIES (NO.1) LIMITED

Company number 03557628

Date	Type	Description	View / Download
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288a	New secretary appointed	(2 pages)
27 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
02 Jun 2002	363s	Return made up to 05/05/02; full list of members	(7 pages)
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
01 Jun 2001	363s	Return made up to 05/05/01; full list of members	(6 pages)
12 Jan 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
01 Aug 2000	363s	Return made up to 05/05/00; full list of members	(7 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1998	(6 pages)
21 Jul 1999	363s	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 21/07/99	(9 pages)
17 Aug 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
11 Aug 1998	288a	New director appointed	(3 pages)
11 Aug 1998	288a	New secretary appointed;new director appointed	(3 pages)
11 Aug 1998	288a	New director appointed	(4 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)

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