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CAPITAL CABS LIMITED

Company number 03427999

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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)
29 Jun 2002 288b Secretary resigned;director resigned
29 Jun 2002 288b Director resigned
28 Jun 2002 288a New secretary appointed;new director appointed
28 Jun 2002 288b Secretary resigned;director resigned
28 Aug 2001 363s Return made up to 02/09/01; full list of members
08 Aug 2001 AA Accounts for a small company made up to 5 April 2001
04 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
14 Aug 2000 AA Accounts for a small company made up to 10 April 2000
08 Oct 1999 AA Full accounts made up to 10 April 1999
24 Aug 1999 363s Return made up to 02/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1999 225 Accounting reference date extended from 31/03/99 to 10/04/99
14 Dec 1998 AA Accounts made up to 31 March 1998
14 Sep 1998 363s Return made up to 02/09/98; full list of members
26 May 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
07 Apr 1998 287 Registered office changed on 07/04/98 from: 4TH floor summit house 9-10 windsor place cardiff CF1 3BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/98 from: 4TH floor summit house 9-10 windsor place cardiff CF1 3BX
06 Apr 1998 288a 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
06 Apr 1998 288a 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
06 Apr 1998 288a New secretary appointed;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 secretary appointed;new director appointed
06 Apr 1998 288b Director resigned
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
06 Apr 1998 288b Secretary resigned
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
06 Apr 1998 88(2)R Ad 04/03/98--------- £ si 299@1=299 £ ic 1/300
23 Feb 1998 CERTNM Company name changed mh engineering projects LIMITED\certificate issued on 24/02/98
02 Sep 1997 NEWINC Incorporation