- Company Overview for CC54 MANAGEMENT COMPANY LTD (05839897)
- Filing history for CC54 MANAGEMENT COMPANY LTD (05839897)
- People for CC54 MANAGEMENT COMPANY LTD (05839897)
- More for CC54 MANAGEMENT COMPANY LTD (05839897)
| 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) |
|---|---|---|---|
| 20 Jan 2015 | TM01 | Termination of appointment of Jared Simon Schiller as a director on 26 August 2014 | |
| 20 Jan 2015 | AP01 | Appointment of Mr William Allan Parkinson as a director on 26 August 2014 | |
| 05 Jul 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
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| 28 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 01 Jul 2013 | CH01 | Director's details changed for Amy Elizabeth Penford on 1 January 2013 | |
| 14 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 12 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 29 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Amy Elizabeth Penford on 7 June 2010 | |
| 31 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 06 Jan 2010 | AP01 | Appointment of Mr Jared Simon Schiller as a director | |
| 04 Nov 2009 | TM01 | Termination of appointment of Susan Pickman as a director | |
| 15 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 15 Jun 2009 | 288c | Director's change of particulars / amy penford / 01/09/2008 | |
| 16 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 21 Aug 2008 | 288b | Appointment terminated secretary liam stewart | |
| 18 Jul 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 30 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 06 Aug 2007 | 88(2)R | Ad 20/07/07--------- £ si 1@1=1 £ ic 1/2 | |
| 27 Jul 2007 | 287 | Registered office changed on 27/07/07 from: wells house 80 upper street islington london N1 0NU | |
| 27 Jul 2007 | 288b | Secretary resigned |