CCP VII SYNDICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 17/04/1417 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL BURROW / 08/01/2014 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED PAUL NIGEL BURROW |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOCKERAY |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 11/03/1311 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | SECRETARY APPOINTED MS IRINA WATSON |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA LAW |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT |
| 04/04/124 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPENCER PATRICK / 08/07/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM |
| 14/03/1114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 29/03/1029 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 01/10/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BONNYMAN / 01/04/2008 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 85 WATLING STREET LONDON EC4M 9BX |
| 25/01/0425 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | S-DIV 23/10/03 |
| 29/10/0329 October 2003 | SUB DIV SHARES 23/10/03 |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | COMPANY NAME CHANGED CHARTERHOUSE BUY-OUT SYNDICATION LIMITED CERTIFICATE ISSUED ON 02/08/02 |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | S366A DISP HOLDING AGM 30/10/01 |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 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 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 7 LUDGATE BROADWAY LONDON EC4V 6DX |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | SECRETARY RESIGNED |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 18/01/89; NO CHANGE OF MEMBERS |
| 29/09/8829 September 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/11/8725 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8719 November 1987 | ALTER MEM AND ARTS 021187 |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE HOUSE LONDON EC4V 6BY |
| 16/11/8716 November 1987 | COMPANY NAME CHANGED LEGIBUS 760 LIMITED CERTIFICATE ISSUED ON 17/11/87 |
| 10/11/8710 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 301087 |
| 15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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