Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CC HOLDCO 2 LIMITED

Company number 04236944

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2004 AA Group of companies' accounts made up to 31 March 2003
07 Sep 2004 363s Return made up to 19/06/04; change of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2004 MEM/ARTS Memorandum and Articles of Association
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
14 Oct 2003 288b Director resigned
23 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
27 Jun 2003 88(2)R Ad 09/06/03--------- £ si 5@1=5 £ ic 584263/584268
27 Jun 2003 88(2)R Ad 09/06/03--------- £ si 5@1=5 £ ic 584258/584263
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed
27 Jun 2003 288b Director resigned
27 Jun 2003 288b Secretary resigned
16 Jun 2003 AA Full accounts made up to 31 March 2002
31 Dec 2002 244 Delivery ext'd 3 mth 31/03/02
27 Aug 2002 363s Return made up to 19/06/02; full list of members
09 May 2002 SA Statement of affairs
09 May 2002 88(2)R Ad 04/04/02--------- £ si 261290@1=261290 £ ic 323148/584438
25 Apr 2002 SA Statement of affairs
25 Apr 2002 SA Statement of affairs
25 Apr 2002 88(2)R Ad 28/03/02--------- £ si 318708@1=318708 £ ic 4440/323148
17 Apr 2002 288a New director appointed
17 Apr 2002 287 Registered office changed on 17/04/02 from: rfg house brent way brentford middlesex TW8 8ES