- Company Overview for CCH EUROPE LIMITED (06351360)
- Filing history for CCH EUROPE LIMITED (06351360)
- People for CCH EUROPE LIMITED (06351360)
- More for CCH EUROPE LIMITED (06351360)
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) |
---|---|---|---|
12 Sep 2011 | CH03 | Secretary's details changed for Mr David John Cobb on 23 August 2011 | |
23 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
03 Aug 2011 | CH01 | Director's details changed for Mr Leigh Rix on 3 August 2011 | |
27 Jan 2011 | CH01 | Director's details changed for Mr Leigh Rix on 16 December 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
24 May 2010 | TM01 | Termination of appointment of John Bain as a director | |
24 May 2010 | AP01 | Appointment of Leigh Rix as a director | |
03 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2010 | CONNOT | Change of name notice | |
14 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
14 Sep 2009 | 190 | Location of debenture register | |
14 Sep 2009 | 353 | Location of register of members | |
14 Sep 2009 | 287 | Registered office changed on 14/09/2009 from vantage point woodwater park pynes hill exeter devon EX2 5FD | |
17 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
24 Oct 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
03 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
19 Aug 2008 | 287 | Registered office changed on 19/08/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX | |
02 Oct 2007 | 225 | Accounting reference date shortened from 31/08/08 to 31/03/08 | |
02 Oct 2007 | 88(2)R | Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100 | |
02 Oct 2007 | 288a | New director appointed | |
02 Oct 2007 | 288a | New director appointed | |
02 Oct 2007 | 288a | New secretary appointed;new director appointed | |
02 Oct 2007 | 288b | Director resigned | |
02 Oct 2007 | 288b | Secretary resigned |