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CAPITAL & REGIONAL (JUNCTION LP) LIMITED

Company number 04311896

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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)
07 Jan 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	288a	Director appointed xavier pullen	View PDF Director appointed xavier pullen - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 1 page (1 page)
27 Oct 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
01 Apr 2008	288b	Appointment terminated director martin barber	View PDF Appointment terminated director martin barber - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
29 Oct 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	123	Nc inc already adjusted 10/10/07	View PDF Nc inc already adjusted 10/10/07 - link opens in a new window - 1 page (1 page)
19 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 18727523@1=18727523 £ ic 92562002/111289525	View PDF Ad 10/10/07--------- £ si 18727523@1=18727523 £ ic 92562002/111289525 - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
27 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2006	88(2)R	Ad 08/02/06--------- £ si 92562000@1=92562000 £ ic 2/92562002	View PDF Ad 08/02/06--------- £ si 92562000@1=92562000 £ ic 2/92562002 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	123	Nc inc already adjusted 08/02/06	View PDF Nc inc already adjusted 08/02/06 - link opens in a new window - 1 page (1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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