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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)
05 Jan 2008 395 Particulars of mortgage/charge
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 157729@.5=78864 £ ic 10093258/10172122
28 Sep 2007 88(2)R Ad 12/09/07--------- £ si 20000@.5=10000 £ ic 10083258/10093258
03 Sep 2007 AA Full accounts made up to 31 March 2007
13 Aug 2007 353a Location of register of members (non legible)
04 Aug 2007 288a New director appointed
10 Jul 2007 353a Location of register of members (non legible)
24 May 2007 395 Particulars of mortgage/charge
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
04 May 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 SA Statement of affairs
03 Apr 2007 88(2)R Ad 02/03/07--------- £ si 564372@.5=282186 £ ic 9801072/10083258
30 Mar 2007 88(2)R Ad 02/03/07--------- £ si 564372@.5=282186 £ ic 9518886/9801072
21 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 88(2)R Ad 25/01/07--------- £ si 562500@.5=281250 £ ic 9237636/9518886
30 Jan 2007 395 Particulars of mortgage/charge
26 Jan 2007 287 Registered office changed on 26/01/07 from: 1 relton mews, london, SW7 1ET
16 Jan 2007 363s Return made up to 03/12/06; bulk list available separately
10 Oct 2006 88(2)R Ad 10/08/06--------- £ si 8696@.5=4348 £ ic 9233287/9237635
10 Oct 2006 88(2)R Ad 20/07/06--------- £ si 35000@.5=17500 £ ic 9215787/9233287