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CAPITAL DYNAMICS LIMITED

Company number 02215798

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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)
14 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
14 Aug 2003 363a Return made up to 30/05/03; full list of members
14 Aug 2003 288a New director appointed
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New secretary appointed
18 May 2003 AUD Auditor's resignation
12 May 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
30 Apr 2003 288b Secretary resigned
30 Apr 2003 287 Registered office changed on 30/04/03 from: regency house 97-107 hagley road edgbaston birmingham B16 8LA
05 Mar 2003 288b Director resigned
28 Feb 2003 288b Director resigned
21 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
16 Jun 2002 363s Return made up to 30/05/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2002 288c Secretary's particulars changed
15 May 2002 AA Full accounts made up to 31 December 2001
06 Sep 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 30/05/01; change of members
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288a New secretary appointed
25 Oct 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
28 Jul 2000 169 £ ic 23581/20081 14/07/00 £ sr 3500@1=3500
13 Jun 2000 363s Return made up to 30/05/00; full list of members
07 Mar 2000 288a New director appointed