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CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED

Company number 02599292

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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 Sep 2013 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
17 Jun 2013 AP01 Appointment of Mr Gerard Ashley Fox as a director
13 Jun 2013 AP01 Appointment of Mr Kevin Charles Harris as a director
12 Jun 2013 TM01 Termination of appointment of Jayson Edwards as a director
12 Jun 2013 TM01 Termination of appointment of James Trace as a director
12 Jun 2013 TM01 Termination of appointment of Michael Griffiths as a director
12 Jun 2013 AP01 Appointment of Mr Colin Graham Dowsett as a director
04 Apr 2013 AA Accounts made up to 30 June 2012
14 Mar 2013 AP01 Appointment of Mr Jonathan Scott Foster as a director
08 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012 AA Accounts made up to 30 June 2011
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Judith Holme as a director
12 Dec 2011 AP01 Appointment of Mr Jayson Edwards as a director
03 May 2011 AP01 Appointment of Mr. Michael John David Griffiths as a director
18 Apr 2011 AP01 Appointment of James Owen Trace as a director
18 Mar 2011 AA Accounts made up to 30 June 2010
01 Mar 2011 TM01 Termination of appointment of Steven Chessman as a director
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
06 Sep 2010 AP01 Appointment of Steven David Russell Chessman as a director
06 Sep 2010 TM01 Termination of appointment of John Morrissey as a director
12 Jul 2010 CH01 Director's details changed for John Michael Morrissey on 12 July 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
15 Jun 2010 CH01 Director's details changed for Mrs Judith Angela Holme on 15 June 2010