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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)
06 Jul 2003 363a Return made up to 08/05/03; full list of members
30 May 2003 AA Full accounts made up to 31 December 2002
27 May 2003 190 Location of debenture register
07 Apr 2003 288b Director resigned
28 Jan 2003 AUD Auditor's resignation
24 Jan 2003 288c Director's particulars changed
03 Aug 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 288c Secretary's particulars changed
24 Jul 2002 288c Director's particulars changed
21 Jun 2002 288c Director's particulars changed
17 Jun 2002 363a Return made up to 08/05/02; full list of members
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 288b Director resigned
20 Feb 2002 288c Director's particulars changed
05 Dec 2001 288c Director's particulars changed
24 Oct 2001 403a Declaration of satisfaction of mortgage/charge
22 Oct 2001 395 Particulars of mortgage/charge
19 Oct 2001 403b Declaration of mortgage charge released/ceased
19 Oct 2001 403b Declaration of mortgage charge released/ceased
19 Oct 2001 403b Declaration of mortgage charge released/ceased
19 Oct 2001 403b Declaration of mortgage charge released/ceased
19 Oct 2001 403b Declaration of mortgage charge released/ceased
07 Jul 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363a Return made up to 08/05/01; full list of members
11 Jan 2001 288c Director's particulars changed