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CCM NOMINEES LIMITED

Company number 06131007

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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)
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Oct 2009 CH01 Director's details changed for Jeremy William John Turnbull on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Helena Marie Harvey on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Carolyn Sims on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Andrew John Shirley Ross on 5 October 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2008 363a Return made up to 30/06/08; no change of members
16 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jun 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
30 May 2008 288a Secretary appointed helena marie harvey
30 May 2008 288b Appointment terminated secretary carolyn sims
06 May 2008 288b Appointment terminated director michael neilson
14 Mar 2008 288a Secretary appointed carolyn sims
14 Mar 2008 288b Appointment terminated secretary rebecca blanks
06 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Mar 2008 288c Director's change of particulars / michael neilson / 30/11/2007
17 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
13 Jun 2007 288c Director's particulars changed
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fix aud remunerations 03/04/07