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CORPORATE CAPITAL FINANCE LIMITED

Company number 03667625

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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)
18 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
21 Feb 2005 288a New director appointed
07 Dec 2004 363a Return made up to 13/11/04; full list of members
06 Dec 2004 288c Director's particulars changed
18 Dec 2003 363a Return made up to 13/11/03; full list of members
06 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
25 Nov 2002 363s Return made up to 13/11/02; full list of members
21 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
24 Apr 2002 288c Secretary's particulars changed
24 Apr 2002 287 Registered office changed on 24/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB
12 Feb 2002 363s Return made up to 13/11/01; full list of members
03 Jul 2001 AA Accounts made up to 30 November 2000
23 Nov 2000 363s Return made up to 13/11/00; full list of members
21 Aug 2000 AA Accounts made up to 30 November 1999
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 2000 288c Secretary's particulars changed
27 Jan 2000 288c Director's particulars changed
12 Jan 2000 287 Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG
19 Nov 1999 363s Return made up to 13/11/99; full list of members
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1999 288b Director resigned
08 Dec 1998 288a New director appointed
13 Nov 1998 NEWINC Incorporation