CAPITAL COMPANY SERVICES LIMITED

Company number 02882884

Date	Type	Description	View / Download
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AP04	Appointment of Cr Secretaries Limited as a secretary	(2 pages)
22 Sep 2010	TM02	Termination of appointment of David Malcolm Kaye as a secretary	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 Aug 2010	AP03	Appointment of Mr David Malcolm Kaye as a secretary	(1 page)
06 Aug 2010	AP01	Appointment of Mr David Malcolm Kaye as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Hallmark Registrars Limited as a director	(1 page)
05 Aug 2010	AP01	Appointment of Mr Andrew Simon Davis as a director	(2 pages)
05 Aug 2010	TM02	Termination of appointment of Hallmark Secretaries Limited as a secretary	(1 page)
24 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
26 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
07 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 Dec 2006	363a	Return made up to 21/12/06; full list of members	(2 pages)
27 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Jan 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)
24 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
27 Jan 2005	363s	Return made up to 21/12/04; full list of members	(6 pages)
16 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 1ST floor 41 chalton street london NW1 1JD	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 120 east road london N1 6AA	(1 page)
06 Jan 2004	363a	Return made up to 21/12/03; full list of members	(5 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)

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