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

CCM MANCHESTER LIMITED

Company number 04406928

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)
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 123 £ nc 150000/250000 30/12/05
22 Aug 2006 363s Return made up to 30/03/06; full list of members
  • 363(287) ‐ Registered office changed on 22/08/06
16 Aug 2006 288b Secretary resigned
16 Aug 2006 287 Registered office changed on 16/08/06 from: 2 shottery brook office park timothy's bridge road stratford on avon warwickshire CV37 9NR
16 Aug 2006 123 Nc inc already adjusted 30/12/05
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 287 Registered office changed on 13/03/06 from: 5 clare street worcester worcestershire WR1 2AP
11 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 30/03/05; full list of members
27 May 2005 287 Registered office changed on 27/05/05 from: 5 clare street worcester worcestershire WR1 2AP
25 Apr 2005 287 Registered office changed on 25/04/05 from: 1240 evesham road astwood bank redditch worcestershire B96 6AA
29 Nov 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 30/03/04; full list of members
16 Dec 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 30/03/03; full list of members
29 May 2003 287 Registered office changed on 29/05/03 from: c/o the manex partnership pensnett house the pensnett estate, kingswinford west midlands DY6 7PP
18 Mar 2003 88(2)R Ad 15/11/02--------- £ si 49900@1=49900 £ ic 100/50000
18 Mar 2003 123 Nc inc already adjusted 15/11/02
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 15/11/02
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
04 Dec 2002 288a New secretary appointed;new director appointed