CC HOLDCO 1 LIMITED

Company number 05692045

Date	Type	Description	View / Download
19 Apr 2013	AD01	Registered office address changed from 6 York Street London W1U 6QD on 19 April 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(9 pages)
02 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(14 pages)
20 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(9 pages)
03 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(15 pages)
03 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(9 pages)
22 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
06 Jul 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
11 May 2010	TM01	Termination of appointment of Kieran Walshe as a director	(1 page)
18 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(8 pages)
18 Feb 2010	CH01	Director's details changed for Mr David O'connor on 30 January 2010	(2 pages)
17 Feb 2010	TM01	Termination of appointment of David O'connor as a director	(1 page)
17 Feb 2010	TM01	Termination of appointment of Philip Abbott as a director	(1 page)
17 Feb 2010	AP01	Appointment of Mr Andrew Mark Moyes as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Dermot Mcmahon as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Patrick Mccarthy as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr John Ryall as a director	(2 pages)
02 Dec 2009	AD01	Registered office address changed from 115 Park Street London W1K 7DY on 2 December 2009	(2 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
03 Feb 2009	363a	Return made up to 30/01/09; full list of members	(6 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 2ND floor europa house church street old isleworth london TW7 6DA	(1 page)
30 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
07 Mar 2008	363a	Return made up to 30/01/08; full list of members	(6 pages)
09 Aug 2007	395	Particulars of mortgage/charge	(5 pages)

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