CAPITAL TENURES LIMITED

Company number 03514236

Date	Type	Description	View / Download
12 Aug 2004	287	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY	(1 page)
08 Mar 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	(9 pages)
10 Apr 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
02 Mar 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
15 Jul 2002	287	Registered office changed on 15/07/02 from: clive house 2 old brewery mews hampstead london NW3 1PZ	(1 page)
15 May 2002	363s	Return made up to 20/02/02; full list of members	(8 pages)
28 Feb 2002	AA	Full accounts made up to 30 April 2001	(11 pages)
12 Mar 2001	363s	Return made up to 20/02/01; full list of members	(8 pages)
28 Feb 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
16 Mar 2000	AA	Full accounts made up to 30 April 1999	(8 pages)
15 Mar 2000	363s	Return made up to 20/02/00; full list of members	(8 pages)
12 Oct 1999	88(2)R	Ad 23/02/99--------- £ si 997@1=997 £ ic 2/999	(2 pages)
15 Mar 1999	363s	Return made up to 20/02/99; full list of members	(9 pages)
26 Jul 1998	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
10 Mar 1998	288a	New director appointed	(3 pages)
10 Mar 1998	288a	New director appointed	(3 pages)
10 Mar 1998	288a	New director appointed	(3 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: international house 31 church road hendon london NW4 4EB	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 Feb 1998	NEWINC	Incorporation	(17 pages)

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