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CCQS UK LTD.

Company number 03912521

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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)
01 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from 10 nursery close headington oxford oxfordshire OX3 7AG
14 Feb 2008 288c Director's particulars changed
14 Feb 2008 363a Return made up to 24/01/08; full list of members
23 Jan 2008 288b Secretary resigned
27 Dec 2007 288a New secretary appointed;new director appointed
27 Dec 2007 288b Director resigned
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Sep 2007 MEM/ARTS Memorandum and Articles of Association
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 287 Registered office changed on 11/07/07 from: foundation house 56 maybury road woking surrey GU21 5JD
21 Feb 2007 363a Return made up to 24/01/07; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Apr 2006 363a Return made up to 24/01/06; full list of members
04 Apr 2006 288c Director's particulars changed
03 Apr 2006 288c Director's particulars changed
30 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 24/01/05; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
21 Jan 2004 363s Return made up to 24/01/04; full list of members
27 Oct 2003 287 Registered office changed on 27/10/03 from: southern house guilford road woking surrey GU22 7UY
18 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Feb 2003 363s Return made up to 24/01/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
28 Jun 2002 287 Registered office changed on 28/06/02 from: 18 creffield road london W5 3RP