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C2 INVESTMENT LIMITED

Company number 04305175

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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)
30 Oct 2012 CH01 Director's details changed for Mr Phillip Anthony Simpson on 16 October 2012
23 May 2012 CH01 Director's details changed for Mr Matthew Scott Jackson on 23 May 2012
23 May 2012 CH01 Director's details changed for Mr Phillip Anthony Simpson on 23 May 2012
23 May 2012 CH01 Director's details changed for Mr Martin Thomas Smith on 23 May 2012
23 May 2012 CH03 Secretary's details changed for Raluca Simpson on 23 May 2012
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 18
21 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Matthew Scott Jackson on 16 October 2011
21 Dec 2011 CH01 Director's details changed for Mr Phillip Anthony Simpson on 16 October 2011
21 Dec 2011 CH03 Secretary's details changed for Raluca Simpson on 16 October 2011
02 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
29 Jun 2011 AD01 Registered office address changed from Unit 19 Lansil Industrial Estate Caton Road Lancaster Lancashire LA1 3PQ United Kingdom on 29 June 2011
15 Feb 2011 AP01 Appointment of Mr Martin Smith as a director
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 17
02 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
03 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Phillip Anthony Simpson on 10 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Matthew Scott Jackson on 15 October 2009
30 Oct 2009 AA Accounts for a small company made up to 31 January 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from po box 749 the sun hotel lancaster lancashire LA1 9AG
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 16
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Nov 2008 353 Location of register of members
12 Nov 2008 190a Location of debenture register (non legible)