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CCCI STRATEGIC ALLIANCES (UK) LTD.

Company number 04490357

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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)
18 Feb 2013 CERTNM Company name changed cornwade LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
09 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mr Graham Masterman Shepherd as a director
24 Aug 2012 AD01 Registered office address changed from Cotston Leys 1, Burnell Close Bidford on Avon Alcester Warwickshire B50 4AY United Kingdom on 24 August 2012
24 Aug 2012 CH01 Director's details changed for Stuart Edwin John Beare on 16 August 2012
21 Aug 2012 AD01 Registered office address changed from Maybird Suite Maybird Centre Birmingham Road Stratford on Avon Warwickshire CV37 0AZ on 21 August 2012
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Dec 2011 AP03 Appointment of Stuart Edwin John Beare as a secretary
01 Dec 2011 TM01 Termination of appointment of Pauline Beare as a director
01 Dec 2011 TM02 Termination of appointment of Pauline Beare as a secretary
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 19 July 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Jul 2009 363a Return made up to 19/07/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
01 Oct 2008 363s Return made up to 19/07/08; no change of members
28 Jul 2007 363s Return made up to 19/07/07; no change of members
02 May 2007 AA Accounts for a dormant company made up to 31 March 2007
28 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Sep 2006 363s Return made up to 29/06/06; full list of members
08 Aug 2005 363s Return made up to 30/06/05; full list of members
08 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Sep 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04