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CAPITAL PROPERTIES (G.B.) LIMITED

Company number 03904857

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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)
16 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Michael Jackson Oates on 1 October 2009
07 Dec 2009 AA Full accounts made up to 25 March 2008
23 May 2009 395 Particulars of a mortgage or charge / charge no: 3
23 May 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Apr 2009 363a Return made up to 06/01/09; full list of members
13 Jun 2008 363a Return made up to 06/01/08; full list of members
19 Feb 2008 AA Accounts for a small company made up to 25 March 2007
14 Jun 2007 363a Return made up to 06/01/07; full list of members
29 Jan 2007 AA Accounts for a small company made up to 25 March 2006
05 Apr 2006 363a Return made up to 06/01/06; full list of members
27 Jan 2006 AA Accounts for a small company made up to 25 March 2005
10 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
13 Jul 2005 363s Return made up to 06/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned
08 Mar 2005 88(3) Particulars of contract relating to shares
08 Mar 2005 88(2)R Ad 08/09/04--------- £ si 9999@1=9999 £ ic 2/10001
19 Jan 2005 123 Nc inc already adjusted 10/12/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004 123 Nc inc already adjusted 08/09/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 AA Accounts for a small company made up to 25 March 2004
05 May 2004 AA Accounts for a small company made up to 25 March 2003