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CAPITAL & CITY HOLDINGS LIMITED

Company number 00969998

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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)
02 Apr 2013 AA Full accounts made up to 30 September 2012
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
04 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 AA Full accounts made up to 30 September 2010
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Lynda Ruth Hay on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Albert Ralph Hay on 20 October 2009
29 Apr 2009 288b Appointment terminated secretary lynda hay
06 Apr 2009 AA Full accounts made up to 30 September 2008
30 Oct 2008 363a Return made up to 24/10/08; full list of members
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 AA Full accounts made up to 30 September 2007
09 Nov 2007 363a Return made up to 24/10/07; full list of members
09 Jul 2007 AA Full accounts made up to 30 September 2006
23 Oct 2006 363a Return made up to 24/10/06; full list of members
31 Jul 2006 AA Full accounts made up to 30 September 2005
01 Nov 2005 363a Return made up to 24/10/05; full list of members