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THE CAPITAL REINVESTMENT GROUP LIMITED

Company number 03558850

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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)
11 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
12 May 2009 363a Return made up to 06/05/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from 5 prince's gate lower ground floor london SW7 1QJ
12 May 2009 288c Director's change of particulars / jeffery worboys / 12/05/2009
17 Jun 2008 363a Return made up to 06/05/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from 5 prince's gate lower ground floor london SW7 1QJ
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 May 2007 363a Return made up to 06/05/07; full list of members
14 May 2007 288b Secretary resigned
03 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 288a New secretary appointed
27 Jun 2006 288b Director resigned
26 Jun 2006 363s Return made up to 06/05/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Nov 2005 287 Registered office changed on 14/11/05 from: 120 sloane street london SW1X 9BW
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir aquire ex dir share 07/10/04
17 May 2005 363s Return made up to 06/05/05; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
19 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Secretary resigned
07 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
15 Oct 2003 288b Director resigned
03 Oct 2003 288a New secretary appointed
03 Jun 2003 363s Return made up to 06/05/03; full list of members