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CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED

Company number 02968393

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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)
09 Jul 1998 AA Full accounts made up to 25 December 1997
16 Mar 1998 CERTNM Company name changed capital & lanham developments (r ipon) LIMITED\certificate issued on 17/03/98
19 Jan 1998 363s Return made up to 31/12/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
07 May 1997 CERTNM Company name changed lanham developments (ripon) limi ted\certificate issued on 08/05/97
28 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 25/12/97
08 Apr 1997 288c Director's particulars changed
07 Feb 1997 363s Return made up to 31/12/96; no change of members
16 Oct 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 287 Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP
28 Dec 1995 363s Return made up to 31/12/95; no change of members
08 Dec 1995 CERTNM Company name changed lanham developments (kirkcaldy) LIMITED\certificate issued on 11/12/95
03 Oct 1995 363s Return made up to 15/09/95; full list of members
23 Aug 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 288 Secretary's particulars changed
23 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/95
23 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/95
23 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/95
16 Mar 1995 288 New director appointed
15 Mar 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 287 Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD
21 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
02 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed