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CAPITAL HOME LOANS LIMITED

Company number 02174236

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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)
05 Jun 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
07 Jun 1999 AA Full accounts made up to 31 December 1998
25 May 1999 363s Return made up to 01/06/99; no change of members
21 May 1999 288b Director resigned
10 Dec 1998 395 Particulars of mortgage/charge
30 Nov 1998 395 Particulars of mortgage/charge
10 Jul 1998 288c Secretary's particulars changed
10 Jul 1998 288c Director's particulars changed
03 Jun 1998 AA Full accounts made up to 31 December 1997
03 Jun 1998 363s Return made up to 01/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 363s Return made up to 01/06/97; full list of members
18 Feb 1997 287 Registered office changed on 18/02/97 from: 11 old jewry london EC2R 8DU
14 Feb 1997 288a New director appointed
07 Jan 1997 288b Secretary resigned
07 Jan 1997 288a New secretary appointed
15 Nov 1996 288a New director appointed
15 Nov 1996 288a New director appointed
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1996 122 Conve recon 23/10/96
14 Nov 1996 288b Director resigned