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C & C HOLDINGS (NI) LIMITED

Company number NI022259

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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)
28 Oct 2011 TM01 Termination of appointment of Sinead Gillen as a director
28 Oct 2011 AP03 Appointment of Elaine Brewer as a secretary
23 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 28 February 2010
02 Dec 2010 AD01 Registered office address changed from Suite Hawthorn House Wildflower Way Belfast Antrim BT12 6TA on 2 December 2010
26 Nov 2010 AP01 Appointment of Mr Paul Christopher Walker as a director
16 Nov 2010 AP03 Appointment of Sinead Gillen as a secretary
16 Nov 2010 AP01 Appointment of Sinead Gillen as a director
16 Nov 2010 TM02 Termination of appointment of Noreen O'kelly as a secretary
16 Nov 2010 TM01 Termination of appointment of Noreen O'kelly as a director
16 Nov 2010 TM01 Termination of appointment of Anthony O'brien as a director
16 Nov 2010 AD01 Registered office address changed from 468-472 Castlereagh Road Belfast BT5 6RG on 16 November 2010
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 28 February 2009
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 5,001,000
12 Feb 2010 AP01 Appointment of Kenneth Neison as a director
12 Feb 2010 AP01 Appointment of Stephen Glancey as a director
17 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Power to alott shares and grant rights to subscribe or convert securrities into shares 14/12/2009
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 1,000
23 Sep 2009 CERTC(NI) Cert change
23 Sep 2009 CNRES(NI) Resolution to change name
23 Sep 2009 296(NI) Change of dirs/sec
23 Sep 2009 UDM+A(NI) Updated mem and arts
23 Sep 2009 133(NI) Not of incr in nom cap