CAPITAL HOUSE INVESTMENTS LIMITED

Company number 02107754

Date	Type	Description	View / Download
03 Jun 2005	363s	Return made up to 01/06/05; full list of members	(2 pages)
23 Mar 2005	288c	Director's particulars changed	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288b	Director resigned	(1 page)
26 Nov 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
14 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 71 queen victoria street, london, EC4V 4DR	(1 page)
16 Jan 2004	AA	Full accounts made up to 31 December 2002	(9 pages)
23 Sep 2003	288c	Secretary's particulars changed	(1 page)
06 Aug 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
03 Jul 2002	363a	Return made up to 01/06/02; no change of members	(4 pages)
03 Jul 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288b	Secretary resigned;director resigned	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)