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CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

Company number 02028741

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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 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
02 Jan 2010 AA Full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
19 Aug 2009 288b Appointment terminated director pierre gerbeau
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
18 May 2009 363a Return made up to 10/05/09; full list of members
27 Mar 2009 288c Director's change of particulars / xavier pullen / 27/03/2009
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 288b Appointment terminated director william sunnucks
02 Oct 2008 288a Director appointed charles andrew rover staveley
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 May 2008 363a Return made up to 10/05/08; full list of members
16 Apr 2008 288a Director appointed hugh yelverton scott-barrett
01 Apr 2008 288b Appointment terminated director martin barber
22 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
10 May 2007 363a Return made up to 10/05/07; full list of members
12 Mar 2007 288c Director's particulars changed
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge