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CCT HOLDINGS LIMITED

Company number 04501963

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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)
08 Nov 2007 288c Secretary's particulars changed
08 Nov 2007 287 Registered office changed on 08/11/07 from: 16 beaufort court admirals way docklands london E14 9XL
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2007 287 Registered office changed on 20/03/07 from: 9 cannon wharf 35 evelyn street london SE8 5RP
18 Feb 2007 287 Registered office changed on 18/02/07 from: innovation house 225 marsh wall london E14 9FW
15 Sep 2006 363s Return made up to 02/08/06; full list of members
04 Jan 2006 AA Accounts made up to 31 March 2005
17 Aug 2005 363s Return made up to 02/08/05; full list of members
17 Aug 2005 363(288) Director's particulars changed
02 Apr 2005 395 Particulars of mortgage/charge
22 Sep 2004 288a New secretary appointed
08 Sep 2004 AA Accounts made up to 31 March 2004
08 Sep 2004 288b Secretary resigned
12 Aug 2004 363s Return made up to 02/08/04; full list of members
12 Aug 2004 287 Registered office changed on 12/08/04 from: 19-21 cannon wharf 35 evelyn street london SE8 5RT
25 Nov 2003 AA Accounts made up to 31 March 2003
15 Aug 2003 363s Return made up to 02/08/03; full list of members
20 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
11 Sep 2002 288a New secretary appointed
11 Sep 2002 287 Registered office changed on 11/09/02 from: 41 cannon wharf 35 evelyn street london SE8 5RP
11 Sep 2002 288a New director appointed
10 Aug 2002 287 Registered office changed on 10/08/02 from: suite 17 city business centre lower road london SE16 2XB
10 Aug 2002 288b Director resigned
10 Aug 2002 288b Secretary resigned