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CCH EUROPE LIMITED

Company number 06351360

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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)
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
  • RES15 ‐ Change company name resolution on 2010-01-22
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