CCR PROPERTIES (NO.2) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN |
| 12/04/1312 April 2013 | SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56-62 WILTON ROAD LONDON SW1V 1DE |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ALTER MEM AND ARTS 13/07/98 |
| 20/07/9820 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED BURGINHALL 1049 LIMITED CERTIFICATE ISSUED ON 20/07/98 |
| 05/05/985 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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