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INTERIM CAPITAL LIMITED

Company number 03703850

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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)
26 Nov 2004 155(6)a Declaration of assistance for shares acquisition
18 Nov 2004 288a New director appointed
18 Nov 2004 287 Registered office changed on 18/11/04 from: 26-27 southampton street covent garden london WC2E 7RS
17 Nov 2004 288a New director appointed
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
20 Jan 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary resigned
06 Nov 2003 287 Registered office changed on 06/11/03 from: 98 warwick park tunbridge wells kent TN2 5EN
13 Oct 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
14 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
02 Oct 2002 395 Particulars of mortgage/charge
23 Sep 2002 288a New secretary appointed
16 Sep 2002 287 Registered office changed on 16/09/02 from: 174 boundaries road london SW12 8HF
23 Aug 2002 288a New director appointed
16 Apr 2002 363s Return made up to 28/01/02; full list of members
11 Mar 2002 CERTNM Company name changed capital executive search LIMITED\certificate issued on 11/03/02
25 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
28 Mar 2001 363s Return made up to 28/01/01; full list of members
28 Mar 2001 288a New secretary appointed
24 Jan 2001 AA Accounts for a small company made up to 31 January 2000