- Company Overview for CAPITAL & COUNTIES LIMITED (00280739)
- Filing history for CAPITAL & COUNTIES LIMITED (00280739)
- People for CAPITAL & COUNTIES LIMITED (00280739)
- Charges for CAPITAL & COUNTIES LIMITED (00280739)
- More for CAPITAL & COUNTIES LIMITED (00280739)
| 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 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 43 | |
| 18 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 29 Nov 2010 | AD01 | Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Balbinder Singh Tattar on 4 August 2010 | |
| 16 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 03 Jun 2010 | TM01 | Termination of appointment of Michael Rapp as a director | |
| 03 Jun 2010 | TM01 | Termination of appointment of John Abel as a director | |
| 03 Jun 2010 | TM01 | Termination of appointment of David Burgess as a director | |
| 24 May 2010 | AP03 | Appointment of Ruth Elizabeth Pavey as a secretary | |
| 24 May 2010 | AP01 | Appointment of Soumen Das as a director | |
| 18 May 2010 | TM02 | Termination of appointment of Susan Folger as a secretary | |
| 18 May 2010 | TM01 | Termination of appointment of David Fischel as a director | |
| 07 Oct 2009 | CH01 | Director's details changed for William Reginald Black on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Gary James Yardley on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for David Patrick Henry Burgess on 1 October 2009 | |
| 07 Oct 2009 | CH03 | Secretary's details changed for Susan Folger on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Michael Rapp on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for John George Abel on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Balbinder Singh Tattar on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Ian David Hawksworth on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for David Andrew Fischel on 1 October 2009 | |
| 25 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 May 2009 | 363a | Return made up to 08/05/09; full list of members |