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CRUISE CONNECTIONS LIMITED

Company number 07812688

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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)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
29 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 130,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 130,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
13 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 130,000	View PDF Statement of capital following an allotment of shares on 9 December 2011 GBP 130,000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the company be increased 09/12/2011 RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES13 ‐ That the issued share capital of the company be increased 09/12/2011 RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 30,000	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AD01	Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom on 18 November 2011	View PDF Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom on 18 November 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM01	Termination of appointment of John Mcmillan as a director	View PDF Termination of appointment of John Mcmillan as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	AP01	Appointment of Mr Nigel David Adams as a director	View PDF Appointment of Mr Nigel David Adams as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 October 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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