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CC HOLDCO 1 LIMITED

Company number 05692045

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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)
23 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 21 pages (21 pages)
19 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: c/o barnes roffe 3 brook buisiness centre cowley hill road uxbridge middlesex UB8 2FX	View PDF Registered office changed on 26/06/07 from: c/o barnes roffe 3 brook buisiness centre cowley hill road uxbridge middlesex UB8 2FX - link opens in a new window - 1 page (1 page)
15 Jun 2007	363s	Return made up to 30/01/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/01/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
29 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	88(2)R	Ad 29/09/06--------- £ si 833400@1=833400 £ ic 949086/1782486	View PDF Ad 29/09/06--------- £ si 833400@1=833400 £ ic 949086/1782486 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	123	Nc inc already adjusted 29/09/06	View PDF Nc inc already adjusted 29/09/06 - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 115 park street london W1K 7DY	View PDF Registered office changed on 21/11/06 from: 115 park street london W1K 7DY - link opens in a new window - 1 page (1 page)
20 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
20 Nov 2006	88(2)R	Ad 28/09/06--------- £ si 949085@1=949085 £ ic 1/949086	View PDF Ad 28/09/06--------- £ si 949085@1=949085 £ ic 1/949086 - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	123	Nc inc already adjusted 28/09/06	View PDF Nc inc already adjusted 28/09/06 - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Sep 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	View PDF Accounting reference date shortened from 31/01/07 to 30/09/06 - link opens in a new window - 1 page (1 page)
21 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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