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C.C. DIRECT LIMITED

Company number 03810120

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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 Aug 2004 363s Return made up to 09/07/04; full list of members
17 Sep 2003 363s Return made up to 09/07/03; full list of members
01 Aug 2003 AA Accounts made up to 31 December 2002
15 Jul 2002 363s Return made up to 09/07/02; full list of members
19 Jun 2002 AA Accounts made up to 31 December 2001
08 Nov 2001 287 Registered office changed on 08/11/01 from: ferncliff 1 hazelwood road northampton northamptonshire NN1 1LG
26 Jul 2001 363s Return made up to 20/07/01; full list of members
17 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2001 AA Accounts made up to 31 December 2000
17 Jul 2000 363a Return made up to 20/07/00; full list of members
08 Dec 1999 288a New secretary appointed
08 Dec 1999 287 Registered office changed on 08/12/99 from: ced accountancy services LTD the courtyard duncote towcester northamptonshire NN12 8AH
23 Aug 1999 288b Secretary resigned
23 Aug 1999 288b Director resigned
23 Aug 1999 288a New director appointed
23 Aug 1999 287 Registered office changed on 23/08/99 from: ferncliff 1 hazelwood road northampton northamptonshire NN1 1LG
13 Aug 1999 287 Registered office changed on 13/08/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
13 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
20 Jul 1999 NEWINC Incorporation