CAPITAL AND CENTRIC LIMITED

Company number 00752098

Date	Type	Description	View / Download
29 Aug 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000	(16 pages)
18 Mar 2014	AA	Group of companies' accounts made up to 31 October 2013	(22 pages)
03 Oct 2013	SH08	Change of share class name or designation	(2 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
17 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 50,000	(5 pages)
08 May 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
06 Jan 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 October 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(14 pages)
21 Jun 2012	CH03	Secretary's details changed for Timothy Graham Heatley on 23 May 2012	(1 page)
23 May 2012	AD01	Registered office address changed from Ground Floor 4 Jordan Street Manchester Greater Manchester M15 4PY United Kingdom on 23 May 2012	(1 page)
08 Nov 2011	AP01	Appointment of Mr Timothy Graham Heatley as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Mr Adam Stuart Higgins as a director	(2 pages)
08 Nov 2011	CH03	Secretary's details changed for Timothy Graham Heatley on 3 November 2011	(2 pages)
08 Nov 2011	AD01	Registered office address changed from 39 Bengal Street Manchester Greater Manchester M4 6AF United Kingdom on 8 November 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Peter Tucker as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Ganmor Services Limited as a director	(1 page)
07 Nov 2011	TM02	Termination of appointment of Ganmor Secretaries Limited as a secretary	(1 page)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 50,000	(5 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Nov 2011	MAR	Re-registration of Memorandum and Articles	(43 pages)
02 Nov 2011	BS	Balance Sheet	(1 page)
02 Nov 2011	AUDR	Auditor's report	(1 page)
02 Nov 2011	AUDS	Auditor's statement	(1 page)
02 Nov 2011	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)