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C C L CONSULTING LIMITED

Company number 04479809

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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)
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Director resigned
30 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
09 Oct 2003 88(2)R Ad 11/12/02--------- £ si 99@1
03 Sep 2003 363s Return made up to 08/07/03; full list of members
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New secretary appointed;new director appointed
07 Feb 2003 288b Director resigned
07 Feb 2003 288b Secretary resigned
04 Feb 2003 88(2)R Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100
30 Jan 2003 CERTNM Company name changed magixa consultants LIMITED\certificate issued on 30/01/03
13 Dec 2002 287 Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 NEWINC Incorporation