CC HOLDCO 3 LIMITED

Company number 03709276

Date	Type	Description	View / Download
21 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(16 pages)
11 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(9 pages)
11 Feb 2011	CH01	Director's details changed for Mr Andrew Mark Moyes on 5 February 2010	(2 pages)
22 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
06 Jul 2010	AA	Accounts for a medium company made up to 30 September 2009	(16 pages)
12 May 2010	TM01	Termination of appointment of Kieran Walshe as a director	(1 page)
18 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(8 pages)
18 Feb 2010	AP01	Appointment of Mr Andrew Mark Moyes as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Dermot Mcmahon as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr John Ryall as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Patrick Mc Carthy as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Philip Abbott as a director	(1 page)
02 Dec 2009	AD01	Registered office address changed from , 115 Park Street, London, W1K 7DY on 2 December 2009	(2 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
06 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
06 Mar 2009	123	Nc inc already adjusted 25/03/01	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
03 Mar 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
03 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
02 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
02 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from, 2ND floor, europa house church street, old isleworth, london, TW7 6DA	(1 page)
30 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(8 pages)

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