CAPITAL RESOURCE CONSULTING LIMITED

Company number 03690780

Date	Type	Description	View / Download
28 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
23 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	287	Registered office changed on 16/09/02 from: 174 boundaries road london SW12 8HF	(1 page)
23 Aug 2002	288a	New director appointed	(2 pages)
22 Apr 2002	88(2)R	Ad 31/03/02--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2002	123	£ nc 1000/100000 31/03/02	(2 pages)
16 Apr 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
15 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
20 Apr 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	CERTNM	Company name changed capita resource advisers LIMITED\certificate issued on 27/01/99	(2 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: unit 3 arches arcade villiers street embankment place london WC2N 6NG	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1998	NEWINC	Incorporation	(10 pages)