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JAMES CAPEL (THIRD NOMINEES) LIMITED

Company number 01990066

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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)
20 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed
24 Sep 2003 288b Director resigned
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288a New secretary appointed
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
16 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Feb 2003 288c Director's particulars changed
16 Jan 2003 288c Director's particulars changed
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Director resigned
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
02 Dec 2002 363a Return made up to 02/11/02; full list of members
30 Nov 2002 353 Location of register of members
04 Jul 2002 287 Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL