Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPITAL AND CENTRIC LIMITED

Company number 00752098

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2011 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Nov 2011 RR01 Re-registration from a private company to a public company
02 Nov 2011 CERTNM Company name changed myrtle investments LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
02 Nov 2011 CONNOT Change of name notice
01 Nov 2011 AD01 Registered office address changed from Enterprise House, Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 1 November 2011
26 Sep 2011 MEM/ARTS Memorandum and Articles of Association
22 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom capital 15/07/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 AA01 Current accounting period shortened from 6 August 2011 to 30 June 2011
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 6 August 2010
22 Sep 2010 AP01 Appointment of Mr Peter David Tucker as a director
25 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 6 August 2009
21 May 2009 AA Accounts for a dormant company made up to 6 August 2008
18 May 2009 363a Return made up to 15/05/09; full list of members
19 May 2008 AA Accounts for a dormant company made up to 6 August 2007
16 May 2008 363a Return made up to 15/05/08; full list of members
31 May 2007 363a Return made up to 15/05/07; full list of members
24 May 2007 AA Accounts for a dormant company made up to 6 August 2006
19 May 2006 AA Accounts for a dormant company made up to 6 August 2005
17 May 2006 363a Return made up to 15/05/06; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: 7 sidwell park benfleet essex SS7 1LQ
15 May 2006 288a New secretary appointed
15 May 2006 288a New director appointed