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CC PRIVATE (202) LIMITED

Company number 07538917

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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 Jan 2014 AP01 Appointment of Miss Louisa Jane Poole as a director
08 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
23 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
15 Nov 2012 AA01 Previous accounting period extended from 29 February 2012 to 5 April 2012
09 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Nov 2012 AD01 Registered office address changed from 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 9 November 2012
08 Nov 2012 CH01 Director's details changed for Mr Michael Benjamin Lopian on 30 September 2012
08 Nov 2012 CH03 Secretary's details changed for Ian Thomas Mattioli on 30 September 2012
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from Mw House 1 Penman Way Enderby Leicestershire LE19 1SY on 4 October 2011
30 Sep 2011 AP01 Appointment of Mr Mark Antony Smith as a director
07 Sep 2011 CERTNM Company name changed mw properties (no 72) LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-06
  • NM01 ‐ Change of name by resolution
06 Jul 2011 AP01 Appointment of Mr Michael Benjamin Lopian as a director
26 May 2011 AD01 Registered office address changed from Unit 1 M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 26 May 2011
26 May 2011 AP03 Appointment of Ian Thomas Mattioli as a secretary
22 Feb 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
22 Feb 2011 NEWINC Incorporation