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CAPITAL CONSULTANTS (UK) LIMITED

Company number 03273742

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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)
10 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 24/02/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 24/02/08; full list of members
06 Jun 2008 288c Director's change of particulars / bruce gaitskell / 28/11/2007
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2007 287 Registered office changed on 11/12/07 from: the old chapel little compton moreton in marsh gloucestershire GL56 0RX
17 May 2007 363s Return made up to 24/02/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2006 363s Return made up to 24/02/06; full list of members
29 Jan 2005 363s Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2004 88(2)R Ad 17/09/04--------- £ si 3@1=3 £ ic 2/5
28 Sep 2004 288a New secretary appointed;new director appointed
28 Sep 2004 287 Registered office changed on 28/09/04 from: 19 northfleet lodge 6 claremont avenue woking surrey GU22 7RL
28 Sep 2004 288b Secretary resigned;director resigned
20 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
21 Jun 2004 287 Registered office changed on 21/06/04 from: 128 alexandra gardens knaphill woking surrey GU21 2DL
12 Nov 2003 363s Return made up to 05/11/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 AA Total exemption full accounts made up to 31 December 2001