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CAPITAL & COUNTIES LIMITED

Company number 00280739

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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)
27 May 2009 190 Location of debenture register
22 Jan 2009 288b Appointment terminated director gary marcuccilli
05 Jan 2009 288a Director appointed john george abel
19 Nov 2008 288a Director appointed balbinder singh tattar
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/10/2008
28 Aug 2008 288c Director's change of particulars / gary yardley / 22/08/2008
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 42
06 Aug 2008 288a Director appointed david patrick henry burgess
01 Aug 2008 288b Appointment terminated director robert finch
11 Jul 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 08/05/08; full list of members
22 May 2008 353 Location of register of members
09 Apr 2008 288b Appointment terminated director aidan smith
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 41
30 Aug 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 395 Particulars of mortgage/charge
26 Jun 2007 288a New director appointed
30 May 2007 363a Return made up to 08/05/07; full list of members
29 May 2007 288c Director's particulars changed
19 Dec 2006 288c Director's particulars changed
07 Nov 2006 288b Director resigned
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
10 Oct 2006 288c Director's particulars changed
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge