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CC123 LIMITED

Company number 05598125

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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)
17 Dec 2008 363a Return made up to 20/10/08; full list of members
17 Dec 2008 190 Location of debenture register
17 Dec 2008 353 Location of register of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 96A clifton hill st. Johns wood london NW8 0JT
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2008 288b Appointment terminated director and secretary angeline hicks
05 Mar 2008 288a Director appointed mr kiran morzaria
05 Mar 2008 288b Appointment terminated director ranjit murugason
12 Nov 2007 AA Full accounts made up to 30 June 2007
05 Nov 2007 363a Return made up to 20/10/07; full list of members
11 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
20 Jul 2007 288c Secretary's particulars changed
30 Jun 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
07 Nov 2006 363s Return made up to 20/10/06; full list of members
27 Oct 2006 AA Full accounts made up to 30 June 2006
11 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New director appointed