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CAPITAL CLUBS LIMITED

Company number 01218158

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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)
11 Feb 1999 AUD Auditor's resignation
01 Dec 1998 AA Full accounts made up to 1 February 1998
05 Mar 1998 363s Return made up to 08/03/98; no change of members
25 Nov 1997 AA Full accounts made up to 2 February 1997
21 Mar 1997 363s Return made up to 08/03/97; full list of members
  • 363(287) ‐ Registered office changed on 21/03/97
11 Jun 1996 AA Full accounts made up to 28 January 1996
09 Jun 1996 363s Return made up to 08/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1995 AA Full accounts made up to 29 January 1995
07 Mar 1995 363s Return made up to 08/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full accounts made up to 30 January 1994
21 Jun 1994 288 New director 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 director appointed
20 Mar 1994 363s Return made up to 08/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/94; full list of members
14 Oct 1993 AA Full accounts made up to 31 January 1993
18 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Mar 1993 363s Return made up to 09/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/93; no change of members
25 Nov 1992 AA Full accounts made up to 2 February 1992
30 Jul 1992 288 New director 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 director appointed
17 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Apr 1992 287 Registered office changed on 23/04/92 from: 11 lank street leicester LE1 5GX
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Request DocumentRegistered office changed on 23/04/92 from: 11 lank street leicester LE1 5GX
26 Mar 1992 363s Return made up to 09/03/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/92; no change of members
12 Nov 1991 AA Full accounts made up to 27 January 1991
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions