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CORPORATE APPOINTMENTS LIMITED

Company number 03294403

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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)
09 Dec 2004 363s Return made up to 03/12/04; full list of members
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jun 2004 288c Secretary's particulars changed
11 Dec 2003 363s Return made up to 03/12/03; full list of members
10 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Dec 2002 363s Return made up to 03/12/02; full list of members
27 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2001 363s Return made up to 03/12/01; full list of members
28 Aug 2001 288b Director resigned
21 Feb 2001 288a New director appointed
05 Dec 2000 363s Return made up to 03/12/00; full list of members
06 Oct 2000 288a New secretary appointed
19 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Apr 2000 288c Secretary's particulars changed
24 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Nov 1998 363s Return made up to 03/12/98; no change of members
03 Sep 1998 288a New director appointed
13 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1998 288c Secretary's particulars changed
10 Dec 1997 363s Return made up to 03/12/97; full list of members