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COMPANY CORPORATION LIMITED

Company number 03929991

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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 Sep 2005 363a Return made up to 21/02/05; full list of members
09 Sep 2005 288c Director's particulars changed
09 Sep 2005 288c Secretary's particulars changed
10 Nov 2004 AA Accounts for a dormant company made up to 29 February 2004
20 Apr 2004 363s Return made up to 21/02/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB
27 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
09 May 2003 363s Return made up to 21/02/03; full list of members
11 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
30 Apr 2002 363s Return made up to 21/02/02; full list of members
22 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2001 288a New secretary appointed
13 Mar 2001 288a New director appointed
13 Mar 2001 363s Return made up to 21/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 13/03/01
21 Feb 2000 NEWINC Incorporation