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CORPORATE CAPITAL LIMITED

Company number 03425820

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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)
15 Dec 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Sep 2008 363a Return made up to 28/08/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 28/08/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
04 Sep 2006 363a Return made up to 28/08/06; full list of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Jan 2006 395 Particulars of mortgage/charge
08 Sep 2005 363a Return made up to 28/08/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
20 Oct 2004 363s Return made up to 28/08/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Jan 2004 288c Secretary's particulars changed
14 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 2002 395 Particulars of mortgage/charge
23 Oct 2002 288c Secretary's particulars changed
12 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed