C. C. EXPRESS LIMITED

Company Documents

DateDescription
15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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22/10/1622 October 2016 PREVSHO FROM 30/09/2016 TO 31/07/2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/10/1527 October 2015 TERMINATE DIR APPOINTMENT

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27/10/1527 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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27/10/1527 October 2015 TERMINATE SEC APPOINTMENT

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
WINNIES COTTAGE
6 TILSWORTH ROAD
STANBRIDGE
BEDS
LU7 9HT

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD CAMERON / 23/10/2015

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23/10/1523 October 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA CAMERON

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23/10/1523 October 2015 APPOINTMENT TERMINATED, SECRETARY SANDRA CAMERON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD CAMERON / 18/09/2010

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25/10/1025 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LESLEY MARIE CAMERON / 18/09/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/073 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
20 RIVERVIEW WAY
KEMPSTON
BEDFORDSHIRE
MK42 7BB

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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