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CC61 MANAGEMENT COMPANY LTD

Company number 06238282

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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)
11 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 12
21 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 12
19 Jan 2011 TM01 Termination of appointment of Hayden Morgan as a director
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Dec 2009 TM02 Termination of appointment of Cc Company Secretarial Services Limited as a secretary
21 Dec 2009 TM01 Termination of appointment of Colcoy Limited as a director
21 Dec 2009 AD01 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 21 December 2009
26 Oct 2009 AR01 Annual return made up to 4 May 2009 with full list of shareholders
21 May 2009 363a Return made up to 04/05/09; full list of members
17 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
29 Oct 2008 88(2) Ad 22/10/08\gbp si 2@1=2\gbp ic 1/3\
29 Oct 2008 288b Appointment terminated director georgina kyriacou
29 Oct 2008 288a Director appointed nicholas david jacobs
29 Oct 2008 288a Director appointed hayden james morgan
29 Oct 2008 288a Director appointed anna joan wisdish