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CORPORATE CAPITAL PARTNERS LIMITED

Company number 02535197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 1995 AA Accounts for a small company made up to 28 February 1995
08 Mar 1995 CERTNM Company name changed accounting services management l imited\certificate issued on 09/03/95
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Request DocumentCompany name changed accounting services management l imited\certificate issued on 09/03/95
21 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 17/01/95
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
19 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
11 Jan 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
05 Oct 1993 287 Registered office changed on 05/10/93 from: york house 138 south street dorking surrey RH4 1BJ
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Request DocumentRegistered office changed on 05/10/93 from: york house 138 south street dorking surrey RH4 1BJ
23 Dec 1992 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
28 Sep 1992 363s Return made up to 29/08/92; change of members
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Request DocumentReturn made up to 29/08/92; change of members
02 Jul 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
04 Sep 1991 363b Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
09 Apr 1991 225(1) Accounting reference date extended from 31/03 to 28/02
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Request DocumentAccounting reference date extended from 31/03 to 28/02
09 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 287 Registered office changed on 27/09/90 from: charter house queens ave london N21 3JE
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Request DocumentRegistered office changed on 27/09/90 from: charter house queens ave london N21 3JE
27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1990 88(2)R Ad 12/09/90--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 12/09/90--------- £ si 8@1=8 £ ic 2/10
29 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation