Filed on: 19 Jan 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
CLEVELAND CABLE COMPANY RIVERSIDE PARK ROAD
MIDDLESBROUGH
TS2 1QW
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CCCL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/03/13
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 06/03/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/08/2013 TO 30/04/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WENTWORTH
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JANICE ROBSON
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Filed on: 16 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALISTAIR POWELL
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Filed on: 16 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL POWELL
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Filed on: 16 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
INNOVATION HOUSE YARM ROAD
STOCKTON ON TEES
TS18 3TN
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED JACKCO 175 LIMITED
CERTIFICATE ISSUED ON 18/12/12
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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