CAPITAL CONSULTANTS (UK) LIMITED

Company number 03273742

Date	Type	Description	View / Download
20 Nov 2001	363s	Return made up to 05/11/01; full list of members	(6 pages)
17 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
09 Nov 2000	363s	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Oct 2000	AA	Accounts made up to 31 December 1999	(7 pages)
29 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 1999	AA	Accounts made up to 31 December 1998	(8 pages)
24 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 1999	287	Registered office changed on 16/05/99 from: 18 st johns rise woking surrey GU21 1PW	(1 page)
14 Dec 1998	363s	Return made up to 05/11/98; no change of members	(4 pages)
23 Sep 1998	AA	Accounts made up to 31 December 1997	(8 pages)
06 Nov 1997	363s	Return made up to 05/11/97; full list of members	(6 pages)
25 Nov 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
20 Nov 1996	287	Registered office changed on 20/11/96 from: 372 old street london EC1V 9LT	(1 page)
20 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	288b	Secretary resigned	(1 page)
20 Nov 1996	88(2)R	Ad 09/11/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Nov 1996	NEWINC	Incorporation	(12 pages)