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CCA CREDIT EUROPE LIMITED

Company number 05708880

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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)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Nov 2012	TM01	Termination of appointment of James O Brien as a director	View PDF Termination of appointment of James O Brien as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Jonathan Dorfman as a director	View PDF Termination of appointment of Jonathan Dorfman as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	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 - 37 pages (37 pages)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Jan 2012	CH01	Director's details changed for James Michael O Brien on 5 January 2012	View PDF Director's details changed for James Michael O Brien on 5 January 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
17 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
18 Nov 2010	AD01	Registered office address changed from 41 Berkeley Square London W1J 5AN on 18 November 2010	View PDF Registered office address changed from 41 Berkeley Square London W1J 5AN on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	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 - 36 pages (36 pages)
18 May 2010	CERTNM	Company name changed cso partners LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-05	View PDF Company name changed cso partners LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-05 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
22 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	View PDF Current accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 13 pages (13 pages)
02 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2008	88(2)	Ad 31/07/08\gbp si 4000000@1=4000000\gbp ic 3880001/7880001\	View PDF Ad 31/07/08\gbp si 4000000@1=4000000\gbp ic 3880001/7880001\ - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Aug 2008	123	Nc inc already adjusted 31/07/08	View PDF Nc inc already adjusted 31/07/08 - link opens in a new window - 1 page (1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated director raymond nolte	View PDF Appointment terminated director raymond nolte - link opens in a new window - 1 page (1 page)

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