CAPITAL PARCELS LIMITED

Company number 02477095

Date	Type	Description	View / Download
24 Mar 2004	363a	Return made up to 05/03/04; no change of members	(4 pages)
13 Jun 2003	AA	Accounts made up to 29 December 2002	(3 pages)
27 Mar 2003	363a	Return made up to 05/03/03; full list of members	(4 pages)
17 Jun 2002	AA	Accounts made up to 30 December 2001	(2 pages)
28 Mar 2002	363a	Return made up to 05/03/02; no change of members	(5 pages)
30 May 2001	AA	Accounts made up to 31 December 2000	(2 pages)
09 Mar 2001	363a	Return made up to 05/03/01; full list of members	(5 pages)
02 May 2000	AA	Accounts made up to 26 December 1999	(2 pages)
27 Mar 2000	363a	Return made up to 05/03/00; no change of members	(5 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: garland road legal dept east grinstead west sussex RH19 2DR	(1 page)
27 Apr 1999	AA	Accounts made up to 27 December 1998	(2 pages)
03 Apr 1999	363a	Return made up to 05/03/99; no change of members	(5 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(5 pages)
21 May 1998	AA	Accounts made up to 28 December 1997	(2 pages)
11 Mar 1998	363a	Return made up to 05/03/98; full list of members	(6 pages)
18 Sep 1997	AA	Accounts made up to 29 December 1996	(3 pages)
21 May 1997	288a	New director appointed	(3 pages)
21 May 1997	288a	New secretary appointed;new director appointed	(3 pages)
21 May 1997	288b	Secretary resigned;director resigned	(1 page)
21 May 1997	288b	Director resigned	(1 page)
14 Mar 1997	363a	Return made up to 05/03/97; full list of members	(5 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Sep 1996	288	New director appointed	(1 page)