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THE CAPITAL PUB COMPANY LIMITED

Company number 04119367

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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)
11 Aug 2004 AA Full accounts made up to 27 March 2004
30 Jun 2004 395 Particulars of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
09 Feb 2004 353 Location of register of members
25 Nov 2003 395 Particulars of mortgage/charge
19 Nov 2003 AUD Auditor's resignation
06 Sep 2003 AA Group of companies' accounts made up to 29 March 2003
15 Aug 2003 395 Particulars of mortgage/charge
14 Apr 2003 88(2)R Ad 04/04/03--------- £ si 375828@.5=187914 £ ic 7341362/7529276
27 Mar 2003 88(2)R Ad 14/03/03--------- £ si 54150@.5=27075 £ ic 7314287/7341362
13 Mar 2003 88(2)R Ad 03/03/03--------- £ si 26590@.5=13295 £ ic 7300992/7314287
09 Feb 2003 88(2)R Ad 30/01/03--------- £ si 18480@.5=9240 £ ic 7291752/7300992
09 Feb 2003 88(2)R Ad 29/01/03--------- £ si 222826@.5=111413 £ ic 7180339/7291752
29 Jan 2003 363s Return made up to 03/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jan 2003 88(2)R Ad 13/01/03--------- £ si 75039@.5=37519 £ ic 7142820/7180339
10 Jan 2003 88(2)R Ad 23/12/02--------- £ si 16487@.5=8243 £ ic 7134577/7142820
30 Dec 2002 88(2)R Ad 12/12/02--------- £ si 8694@.5=4347 £ ic 7130230/7134577
19 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2002 88(2)R Ad 02/12/02--------- £ si 123911@.5=61955 £ ic 7068275/7130230
14 Dec 2002 395 Particulars of mortgage/charge
09 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 88(2)R Ad 22/11/02--------- £ si 60000@.5=30000 £ ic 7038275/7068275
16 Oct 2002 88(2)R Ad 05/10/02--------- £ si 712721@.5=356360 £ ic 6681915/7038275
27 Sep 2002 88(2)R Ad 16/09/02--------- £ si 132500@.5=66250 £ ic 6615665/6681915