THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED

Company number 02504997

Date	Type	Description	View / Download
27 Mar 2000	287	Registered office changed on 27/03/00 from: c/o freight management (uk) LTD, 4 capstan cottage thurrock parkw, tilbury, essex RM18 7HH	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
20 Aug 1999	363s	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 20/08/99	(5 pages)
19 Aug 1999	363s	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 19/08/99	(7 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
11 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 4 capstan centre, thurrock parkway, tilbury, essex RM18 7HH	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	287	Registered office changed on 30/07/98 from: 13 selsdon way, london, E14 9HL	(1 page)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
17 Jun 1997	363s	Return made up to 23/05/97; full list of members	(6 pages)
16 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
05 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1996	363s	Return made up to 23/05/96; full list of members	(6 pages)