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CCMS SOFTWARE LIMITED

Company number 04071068

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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 Sep 2005 288a New director appointed
22 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288b Director resigned
14 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Sep 2004 363a Return made up to 08/09/04; full list of members
30 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Sep 2003 363a Return made up to 08/09/03; full list of members
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
27 Sep 2002 363a Return made up to 08/09/02; full list of members
17 Sep 2002 288b Director resigned
27 Jun 2002 AUD Auditor's resignation
27 Jun 2002 288a New director appointed
27 Jun 2002 288a New secretary appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
08 May 2002 AUD Auditor's resignation
30 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001