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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)
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Aug 2003 288a New director appointed
08 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 288b Director resigned
13 Jan 2003 288a New director appointed
29 Oct 2002 AA Full accounts made up to 25 December 2001
10 Oct 2002 288b Director resigned
10 Jul 2002 288b Director resigned
26 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2002 288c Director's particulars changed
10 Apr 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02
28 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
08 Oct 2001 AA Full accounts made up to 25 December 2000
16 Jul 2001 288c Director's particulars changed
22 Jun 2001 88(2)R Ad 24/05/01--------- £ si 24999900@1=24999900 £ ic 100/25000000
22 Jun 2001 123 Nc inc already adjusted 24/05/01
22 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2001 363s Return made up to 10/05/01; full list of members