CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

03841828
10 UPPER BANK STREET LONDON E14 5JJ

Documents

Documents
Date Category Description Pages
01 Apr 2014 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2013 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Oct 2013 annual-return Annual Return 10 Buy now
23 Jan 2013 accounts Annual Accounts 5 Buy now
17 Sep 2012 annual-return Annual Return 10 Buy now
04 Nov 2011 officers Change of particulars for director (Christopher Courtenay Perrin) 2 Buy now
04 Nov 2011 officers Change of particulars for director (Malcolm John Sweeting) 2 Buy now
03 Nov 2011 officers Change of particulars for director (Jeremy Vaughan Sandelson) 2 Buy now
12 Oct 2011 officers Change of particulars for director (David Harkness) 2 Buy now
10 Oct 2011 officers Change of particulars for director (David Robert Childs) 2 Buy now
10 Oct 2011 officers Change of particulars for director (David Dunnigan) 2 Buy now
06 Oct 2011 officers Change of particulars for director (David John Bickerton) 2 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
19 Sep 2011 annual-return Annual Return 10 Buy now
16 Feb 2011 officers Appointment of director (David John Bickerton) 2 Buy now
14 Feb 2011 officers Appointment of director (Malcolm John Sweeting) 2 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 officers Termination of appointment of director (Stuart Popham) 1 Buy now
30 Sep 2010 annual-return Annual Return 9 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
20 Jan 2010 accounts Annual Accounts 5 Buy now
09 Jan 2010 officers Change of particulars for director (Jeremy Vaughan Sandelson) 3 Buy now
09 Jan 2010 officers Change of particulars for director (Mr Stuart Godfrey Popham) 3 Buy now
09 Jan 2010 officers Change of particulars for director (Christopher Courtenay Perrin) 3 Buy now
09 Jan 2010 officers Change of particulars for director (David Harkness) 3 Buy now
09 Jan 2010 officers Change of particulars for director (David Dunnigan) 3 Buy now
09 Jan 2010 officers Change of particulars for director (David Robert Childs) 3 Buy now
21 Oct 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
17 Sep 2009 annual-return Return made up to 15/09/09; full list of members 5 Buy now
26 Feb 2009 accounts Annual Accounts 5 Buy now
15 Oct 2008 officers Director appointed david dunnigan 2 Buy now
14 Oct 2008 officers Appointment Terminated Director peter charlton 1 Buy now
20 Sep 2008 annual-return Return made up to 15/09/08; full list of members 5 Buy now
15 Oct 2007 annual-return Return made up to 15/09/07; full list of members 3 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
04 Sep 2007 accounts Annual Accounts 5 Buy now
04 Dec 2006 accounts Annual Accounts 5 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers Director's particulars changed 1 Buy now
01 Nov 2006 officers Director's particulars changed 1 Buy now
31 Oct 2006 annual-return Return made up to 15/09/06; full list of members 3 Buy now
31 Oct 2006 officers Director's particulars changed 1 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
12 Jul 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
26 Sep 2005 officers Secretary's particulars changed 1 Buy now
26 Sep 2005 annual-return Return made up to 15/09/05; full list of members 5 Buy now
12 Sep 2005 accounts Annual Accounts 5 Buy now
19 May 2005 officers New secretary appointed 1 Buy now
21 Apr 2005 officers Secretary resigned 1 Buy now
06 Oct 2004 accounts Annual Accounts 5 Buy now
01 Oct 2004 annual-return Return made up to 15/09/04; full list of members 5 Buy now
30 Sep 2004 officers New secretary appointed 1 Buy now
30 Sep 2004 officers New secretary appointed 1 Buy now
30 Sep 2004 officers New secretary appointed 1 Buy now
30 Sep 2004 officers New secretary appointed 1 Buy now
30 Sep 2004 officers New secretary appointed 1 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now
29 Jul 2004 officers Director's particulars changed 1 Buy now
15 Jul 2004 officers New director appointed 1 Buy now
13 Jul 2004 officers New secretary appointed 1 Buy now
14 Feb 2004 accounts Annual Accounts 5 Buy now
24 Sep 2003 annual-return Return made up to 15/09/03; no change of members 10 Buy now
17 Sep 2003 officers Secretary's particulars changed 1 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD 1 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
03 Dec 2002 officers New director appointed 1 Buy now
26 Sep 2002 accounts Annual Accounts 5 Buy now
19 Sep 2002 annual-return Return made up to 15/09/02; full list of members 10 Buy now
26 Mar 2002 accounts Annual Accounts 4 Buy now
03 Jan 2002 officers New director appointed 1 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
24 Sep 2001 annual-return Return made up to 15/09/01; full list of members 10 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
20 Jul 2001 officers Director's particulars changed 1 Buy now
20 Jul 2001 officers New director appointed 2 Buy now