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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)
31 May 2006 287 Registered office changed on 31/05/06 from: level 5 22 arlington street london SW1A 1RD
31 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 30/06/06
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
23 Feb 2006 287 Registered office changed on 23/02/06 from: one fleet place london EC4M 7WS
23 Feb 2006 288b Secretary resigned
24 Jan 2006 288c Secretary's particulars changed
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 CERTNM Company name changed dwsco 2640 LIMITED\certificate issued on 19/12/05
20 Oct 2005 NEWINC Incorporation