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CAPITAL & CENTRAL PROPERTIES LIMITED

Company number 00646270

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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)
04 Sep 1996 AA Full accounts made up to 31 October 1995
11 Jun 1996 363s Return made up to 21/05/96; full list of members
11 Jul 1995 AA Full accounts made up to 31 October 1994
31 May 1995 363s Return made up to 21/05/95; no change of members
15 Mar 1995 287 Registered office changed on 15/03/95 from: 5TH floor 63/65 piccadilly london W1V 0EA
19 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
27 May 1994 363s Return made up to 21/05/94; no change of members
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Request DocumentReturn made up to 21/05/94; no change of members
20 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1993 287 Registered office changed on 18/10/93 from: devonshire house 1 devonshire street london W1N 2DR
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Request DocumentRegistered office changed on 18/10/93 from: devonshire house 1 devonshire street london W1N 2DR
08 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Sep 1993 AA Full accounts made up to 29 October 1992
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Request DocumentFull accounts made up to 29 October 1992
19 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1993 363s Return made up to 21/05/93; full list of members
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Request DocumentReturn made up to 21/05/93; full list of members
09 Jun 1992 363s Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members
15 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
31 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1991 363b Return made up to 21/05/91; no change of members
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Request DocumentReturn made up to 21/05/91; no change of members
10 May 1991 AA Full accounts made up to 25 October 1990
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Request DocumentFull accounts made up to 25 October 1990
04 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed