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CCW 600 LIMITED

Company number 04158391

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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)
29 Jun 2004 88(2)R Ad 27/05/04--------- £ si 9900@1=9900 £ ic 100/10000
29 Jun 2004 123 Nc inc already adjusted 27/05/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 AA Accounts for a small company made up to 31 March 2004
08 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
08 Mar 2004 363s Return made up to 12/02/04; full list of members
27 Nov 2003 395 Particulars of mortgage/charge
08 Jul 2003 AA Accounts for a small company made up to 31 March 2003
05 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
27 Feb 2003 363s Return made up to 12/02/03; full list of members
03 Oct 2002 395 Particulars of mortgage/charge
11 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 AA Accounts for a small company made up to 28 February 2002
05 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2001 88(2)R Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288a New director appointed
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
12 Feb 2001 NEWINC Incorporation