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CAPITAL AND CITY LIMITED

Company number 01850274

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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)
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 Albert Ralph Hay on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Lynda Ruth Hay on 20 October 2009
05 Nov 2009 CH03 Secretary's details changed for Lynda Ruth Hay on 20 October 2009
06 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
30 Oct 2008 363a Return made up to 24/10/08; full list of members
15 Jul 2008 169 Gbp ic 92500/69500\18/06/08\gbp sr 23000@1=23000\
24 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company share purchase 10/06/2008
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
09 Nov 2007 363a Return made up to 24/10/07; full list of members
04 May 2007 AA Group of companies' accounts made up to 30 September 2006
23 Oct 2006 363a Return made up to 24/10/06; full list of members
05 May 2006 AA Group of companies' accounts made up to 30 September 2005
01 Nov 2005 363a Return made up to 24/10/05; full list of members
17 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Secretary resigned
19 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
26 Oct 2004 363a Return made up to 24/10/04; full list of members
28 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
27 Oct 2003 363a Return made up to 24/10/03; full list of members
04 May 2003 AA Group of companies' accounts made up to 30 September 2002