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CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

Company number 03362308

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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)
16 Jan 2004 363s Return made up to 29/04/03; full list of members
17 Dec 2003 287 Registered office changed on 17/12/03 from: 10 dover street london W1S 4LQ
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288b Secretary resigned
10 May 2003 288a New secretary appointed
10 May 2003 288b Director resigned
15 Feb 2003 395 Particulars of mortgage/charge
07 Dec 2002 AA Full accounts made up to 31 December 2001
08 May 2002 363s Return made up to 29/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
03 May 2001 363s Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/01
10 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 288a New director appointed
21 Sep 2000 288b Director resigned
06 Jun 2000 363s Return made up to 29/04/00; full list of members
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 2000 AA Accounts for a dormant company made up to 31 December 1998