2010 CCM LTD

Company Documents

DateDescription
16/12/1416 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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12/11/1412 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
ENGLAND

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
87-89 PARK LANE
HORNCHURCH
ESSEX
RM11 1BH

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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26/09/1326 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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11/10/1211 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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06/10/116 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KERR MORGAN / 14/09/2010

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23/09/1023 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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22/09/0922 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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30/09/0830 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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21/09/0721 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
138-140 PARK LANE
HORNCHURCH
ESSEX RM11 1BE

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29/09/0629 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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29/09/0529 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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24/09/0424 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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14/09/0314 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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