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CCG RECRUITMENT LIMITED

Company number 04558204

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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)
25 Oct 2006 288b Director resigned
16 Aug 2006 363s Return made up to 09/10/05; full list of members
16 Aug 2006 88(2)R Ad 17/05/06--------- £ si 1000@1=1000 £ ic 2000/3000
16 Aug 2006 88(2)R Ad 27/01/06--------- £ si 1000@1=1000 £ ic 1000/2000
16 Aug 2006 123 Nc inc already adjusted 24/01/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 288a New director appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: 5 clare street worcester WR1 2AP
03 Nov 2005 AA Accounts for a dormant company made up to 31 October 2004
03 Nov 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
11 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
22 Feb 2005 288b Secretary resigned
15 Feb 2005 AC92 Restoration by order of the court
15 Feb 2005 AA Accounts for a dormant company made up to 31 October 2003
15 Feb 2005 363a Return made up to 09/10/04; no change of members
15 Feb 2005 363a Return made up to 09/10/03; full list of members
15 Feb 2005 288a New secretary appointed
24 Aug 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2004 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2004 288b Secretary resigned;director resigned
23 Feb 2004 287 Registered office changed on 23/02/04 from: enterprise house 82 whitchurch road cardiff CF14 3LX
03 Dec 2002 CERTNM Company name changed city catering recruitment group LIMITED\certificate issued on 03/12/02
06 Nov 2002 88(2)R Ad 15/10/02--------- £ si 50@1=50 £ ic 950/1000