CC53 MANAGEMENT COMPANY LTD

Company number 05839916

Date	Type	Description	View / Download
06 Oct 2011	TM01	Termination of appointment of Andrew Clark as a director	(1 page)
06 Oct 2011	AP03	Appointment of Mary Frances Margaret Robey as a secretary	(1 page)
06 Oct 2011	AP01	Appointment of Mary Frances Margaret Robey as a director	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Andrew Clark as a secretary	(1 page)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
07 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
07 Aug 2010	CH01	Director's details changed for Andrew William Szelke on 7 June 2010	(2 pages)
07 Aug 2010	CH01	Director's details changed for Andrew David Clark on 7 June 2010	(2 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
17 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
22 Jun 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
10 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
26 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
10 Sep 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
12 Sep 2007	288a	New director appointed	(3 pages)
12 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: wells house 80 upper street islington london N1 0NU	(1 page)
08 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
07 Jun 2006	NEWINC	Incorporation	(14 pages)