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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)
25 Oct 2006 288b Secretary resigned
02 Oct 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 31/12/05; full list of members
03 Feb 2006 288b Director resigned
19 Oct 2005 288b Director resigned
01 Sep 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 31/12/04; full list of members
11 Feb 2005 287 Registered office changed on 11/02/05 from: 8 baker street london W1U 3LL
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 155(6)a Declaration of assistance for shares acquisition
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 26-27 southampton street covent garden london WC2E 7RS
17 Nov 2004 288b Director resigned
11 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
26 Oct 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 288b Director resigned
19 Apr 2004 363s Return made up to 31/12/03; full list of members
16 Apr 2004 363a Return made up to 31/12/02; full list of members; amend
14 Feb 2004 288a New director appointed
06 Nov 2003 287 Registered office changed on 06/11/03 from: 98 warwick park tunbridge wells kent TN2 5EN
14 Oct 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed