CC DATA LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT JAMES MAXIM TINKLER / 10/01/2015 |
23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 |
30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 28 THROGMORTON STREET (4TH FLOOR) LONDON EC2N 2AN |
02/04/142 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
01/05/131 May 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 4TH FLOOR 11 ALBEMARLE STREET LONDON W1S 4HH ENGLAND |
14/04/1114 April 2011 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
01/04/111 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH YUSUF |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH YUSUF |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HELFET |
14/10/1014 October 2010 | SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER |
14/10/1014 October 2010 | DIRECTOR APPOINTED MR RUPERT JAMES MAXIM TINKLER |
14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM NSO ASSOCIATES LLP 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
17/04/1017 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
30/06/0930 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/12/0720 December 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 C/O TEMPLE & CO 76 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RQ |
17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
17/02/0717 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
24/01/0724 January 2007 | SECRETARY RESIGNED |
23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
11/04/0611 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/06/056 June 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | DIRECTOR RESIGNED |
05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
18/03/0318 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
17/05/0217 May 2002 | SECRETARY RESIGNED |
17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: G OFFICE CHANGED 17/05/02 C/O MILLHOUSE & RUMBLE 22-24 HALFORD STREET LEICESTER LE1 1JB |
17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
11/04/0211 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
16/05/0116 May 2001 | COMPANY NAME CHANGED COOL COMFORT LIMITED CERTIFICATE ISSUED ON 16/05/01 |
23/04/0123 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
23/03/0023 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/04/9923 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/06/9823 June 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/03/9725 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
05/07/955 July 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/06/9410 June 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/04/9314 April 1993 | COMPANY NAME CHANGED SPEED 3399 LIMITED CERTIFICATE ISSUED ON 15/04/93 |
07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: G OFFICE CHANGED 07/04/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
18/03/9318 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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