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COMMITTED CAPITAL LIMITED

Company number 04479415

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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)
10 Aug 2010 AR01 Annual return made up to 8 July 2009 with full list of shareholders
16 Feb 2010 CERTNM Company name changed committed capital (uk) LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-04
16 Feb 2010 CONNOT Change of name notice
27 Jan 2010 AA Full accounts made up to 30 June 2009
13 Jan 2010 AP01 Appointment of Mr Neil Neil Macfadyen as a director
02 Dec 2009 TM01 Termination of appointment of Peter Chapman as a director
23 Dec 2008 AA Full accounts made up to 30 June 2008
12 Aug 2008 363s Return made up to 08/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2008 AA Full accounts made up to 30 June 2007
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of co sec 03/01/08
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
23 Nov 2007 363s Return made up to 08/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
05 Apr 2007 288a New director appointed
22 Mar 2007 287 Registered office changed on 22/03/07 from: 141 wardour street, london, W1F 0UT
01 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
14 Aug 2006 363a Return made up to 08/07/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
22 Nov 2005 288b Secretary resigned;director resigned
22 Nov 2005 288a New secretary appointed
08 Nov 2005 363a Return made up to 08/07/05; full list of members
07 Nov 2005 287 Registered office changed on 07/11/05 from: willott kingston smith, quadrant house, 80-82 regent street, london W1B 5RP
08 Jul 2005 288b Director resigned