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CCMH FINANCIAL SERVICES LIMITED

Company number 05304508

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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)
22 Jul 2009 288b Appointment terminated director michael brooksbank
28 Jan 2009 363a Return made up to 03/12/08; full list of members
27 Dec 2008 88(2) Ad 01/12/08\gbp si 40000@1=40000\gbp ic 1000/41000\
23 Dec 2008 123 Nc inc already adjusted 01/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2007 287 Registered office changed on 31/12/07 from: 12 trevor foster way bradford west yorkshire BD5 8HB
21 Dec 2007 363a Return made up to 03/12/07; full list of members
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288b Director resigned
19 Sep 2007 CERTNM Company name changed beaumont financial services limi ted\certificate issued on 19/09/07
30 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363s Return made up to 03/12/06; full list of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: 1 clifton villas bradford west yorkshire BD8 7BY
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Dec 2005 363s Return made up to 03/12/05; full list of members
28 Jun 2005 88(2)R Ad 15/06/05--------- £ si 999@1=999 £ ic 1/1000
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New secretary appointed;new director appointed
28 Jun 2005 287 Registered office changed on 28/06/05 from: 9 park house close low moor bradford BD12 0PR
06 Dec 2004 288b Director resigned
06 Dec 2004 288b Secretary resigned