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CAPITAL & PROVIDENT MANAGEMENT LIMITED

Company number 02739407

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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)
25 Jul 2005 288a New director appointed
21 Apr 2005 288a New director appointed
13 Dec 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 287 Registered office changed on 13/10/04 from: 6 harbour exchange square london E14 9GE
27 Jul 2004 363s Return made up to 02/08/04; full list of members
22 Jul 2004 395 Particulars of mortgage/charge
12 Mar 2004 395 Particulars of mortgage/charge
07 Jan 2004 AUD Auditor's resignation
03 Nov 2003 AA Full accounts made up to 31 December 2002
27 Sep 2003 395 Particulars of mortgage/charge
24 Jul 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2003 AA Full accounts made up to 31 December 2001
03 Sep 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2001 AA Full accounts made up to 31 December 1999
24 Aug 2000 363s Return made up to 02/08/00; full list of members
30 Dec 1999 287 Registered office changed on 30/12/99 from: exchange tower suite 703 2 harbour exchange square london E14 9GB
02 Nov 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 363s Return made up to 02/08/99; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 363s Return made up to 02/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
18 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution