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CAPITAL & CITY MANAGEMENT LIMITED

Company number 01559777

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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)
14 Oct 2014 CH01 Director's details changed for Daniel Oliver Hay on 22 September 2014
26 Feb 2014 AA Full accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3,500,000
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
08 Apr 2011 AA Full accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of Geoffrey Shaw as a director
27 Apr 2010 AP01 Appointment of Daniel Oliver Hay as a director
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 Geoffrey Lawrence Shaw on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Albert Ralph Hay on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Lynda Ruth Hay on 20 October 2009
29 Apr 2009 288b Appointment terminated secretary geoffrey shaw
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
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