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CCPM REALISATIONS LIMITED

Company number 03819520

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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)
02 Jun 2010 AP01 Appointment of Simon Gardiner as a director
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
01 Sep 2009 363a Return made up to 04/08/09; full list of members
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
05 Jan 2009 363a Return made up to 04/08/08; full list of members
28 Dec 2008 288b Appointment terminated director jonathan digweed
05 Jun 2008 288a Director appointed mr keith park
28 Mar 2008 363a Return made up to 04/08/07; full list of members; amend
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
17 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
10 Aug 2007 363a Return made up to 04/08/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
06 Jan 2007 88(2)R Ad 30/11/06--------- £ si 177@.1=17 £ ic 100/117
06 Jan 2007 122 S-div 30/11/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ S div 30/11/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 363a Return made up to 04/08/06; full list of members
22 Jun 2006 287 Registered office changed on 22/06/06 from: hine house 25 regent street nottingham NG1 5BU
18 May 2006 363a Return made up to 04/08/05; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288a New secretary appointed