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CAPITAL PARTNERS LONDON LIMITED

Company number 03882524

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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)
06 Feb 2009 363a Return made up to 18/11/08; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 287 Registered office changed on 03/12/2008 from burbage house 44 mountfield road ealing middlesex W5 2NQ
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 18/11/07; full list of members
13 Feb 2007 88(2)R Ad 28/12/06--------- £ si 199900@1=199900 £ ic 100/200000
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 123 Nc inc already adjusted 28/12/06
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 363a Return made up to 18/11/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
07 Feb 2006 363s Return made up to 18/11/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 18/11/04; full list of members
21 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Nov 2003 363s Return made up to 18/11/03; full list of members
28 Nov 2003 287 Registered office changed on 28/11/03 from: 39-40 temple chambers 5-7 temple avenue victoria embankment EC4Y 0DA
07 Nov 2003 288a New director appointed
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
03 Jan 2003 AA Accounts for a dormant company made up to 30 November 2002
07 Dec 2002 363s Return made up to 24/11/02; full list of members
23 Oct 2002 395 Particulars of mortgage/charge