- Company Overview for CAPITAL PARTNERS LONDON LIMITED (03882524)
- Filing history for CAPITAL PARTNERS LONDON LIMITED (03882524)
- People for CAPITAL PARTNERS LONDON LIMITED (03882524)
- Charges for CAPITAL PARTNERS LONDON LIMITED (03882524)
- More for CAPITAL PARTNERS LONDON LIMITED (03882524)
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) |
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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
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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 |