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CAPITAL COMMERCE LIMITED

Company number 03007840

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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)
26 Sep 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 09/01/02; full list of members
21 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 09/01/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
08 Nov 2000 363s Return made up to 09/01/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
14 Jun 1999 363s Return made up to 09/01/99; full list of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
24 Feb 1998 363s Return made up to 09/01/98; no change of members
17 Feb 1998 AA Full accounts made up to 31 March 1997
06 Mar 1997 363s Return made up to 09/01/97; no change of members
  • 363(287) ‐ Registered office changed on 06/03/97
10 Nov 1996 AA Full accounts made up to 31 March 1996
01 Jul 1996 395 Particulars of mortgage/charge
06 Mar 1996 363s Return made up to 09/01/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/96; full list of members
25 Aug 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1995 88(2)R Ad 08/02/95--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 08/02/95--------- £ si 1@1=1 £ ic 1/2
27 Feb 1995 287 Registered office changed on 27/02/95 from: kemp house 152-160 city road london EC1V 2NP
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Request DocumentRegistered office changed on 27/02/95 from: kemp house 152-160 city road london EC1V 2NP
09 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation