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CAPITAL RESOURCE CONSULTING LIMITED

Company number 03690780

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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)
21 May 2013 MR05 All of the property or undertaking has been released from charge 6
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Rosaleen Blair on 1 January 2012
04 May 2012 AA Full accounts made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Richard Keith Timmins as a director
09 Sep 2011 TM01 Termination of appointment of Gordon Stuart as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for David Michael Heath on 31 December 2009
20 Sep 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
29 May 2009 288b Appointment terminated secretary maclay murray & spens LLP
16 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Nov 2008 AUD Auditor's resignation
22 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 288b Appointment terminated director martin ellison
22 Jul 2008 288a Director appointed david michael heath logged form
22 Jul 2008 288a Director appointed gordon mckenzie stuart logged form
21 Jul 2008 288a Director appointed gordon mckenzie stuart
21 Jul 2008 288a Director appointed david michael heath
14 Apr 2008 288a Secretary appointed maclay murray & spens LLP
11 Apr 2008 288b Appointment terminated