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C&C GROUP HOLDINGS LIMITED

Company number 05106541

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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)
07 May 2009 363a Return made up to 20/04/09; full list of members
19 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
07 May 2008 363a Return made up to 20/04/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Jun 2007 363s Return made up to 20/04/07; no change of members
19 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
23 May 2006 363s Return made up to 20/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
22 Apr 2005 363s Return made up to 20/04/05; full list of members
28 May 2004 88(2)R Ad 11/05/04--------- £ si 1998@1=1998 £ ic 1/1999
28 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2004 287 Registered office changed on 15/05/04 from: white hart house high street limpsfield surrey RH8 0DT
15 May 2004 288b Director resigned
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed;new director appointed
10 May 2004 288a New director appointed
20 Apr 2004 NEWINC Incorporation