CLIMATE CHANGE CORPORATION LIMITED

Company number 05295242

Date	Type	Description	View / Download
28 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
22 Dec 2008	363a	Return made up to 24/11/08; full list of members	(6 pages)
25 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
23 Sep 2008	288a	Director appointed mr alistair flanagan	(1 page)
22 Sep 2008	288b	Appointment terminated director adam simcock	(1 page)
22 Sep 2008	288b	Appointment terminated director alastair waite	(1 page)
14 May 2008	288b	Appointment terminated director timothy torrington	(1 page)
03 Jan 2008	363a	Return made up to 24/11/07; full list of members	(5 pages)
03 Nov 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
12 Dec 2006	363a	Return made up to 24/11/06; full list of members	(5 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
05 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Mar 2006	88(2)R	Ad 21/02/06--------- £ si 194@1=194 £ ic 1/195	(3 pages)
13 Mar 2006	123	Nc inc already adjusted 21/02/06	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	363a	Return made up to 24/11/05; full list of members	(2 pages)
13 Dec 2005	288a	New secretary appointed	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 37 minster court belmont durham city co durham DH1 2DP	(1 page)