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CAPITAL CONSULTING LIMITED

Company number 04274752

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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)
01 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Angela Louise Tennent on 22 August 2010
16 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 22/08/09; full list of members
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Sep 2008 363a Return made up to 22/08/08; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 288b Appointment terminated director andrew needham
12 Dec 2007 287 Registered office changed on 12/12/07 from: 4 brendon close esher surrey KT10 9EH
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 22/08/07; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Sep 2006 363a Return made up to 22/08/06; full list of members
04 Sep 2006 288c Secretary's particulars changed;director's particulars changed
04 Sep 2006 288c Director's particulars changed
04 Sep 2006 190 Location of debenture register
04 Sep 2006 353 Location of register of members
31 Jul 2006 287 Registered office changed on 31/07/06 from: 6 the green aston rowant watlington oxfordshire OX49 5ST
19 Sep 2005 363a Return made up to 22/08/05; full list of members
08 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2004 363s Return made up to 22/08/04; full list of members
17 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003