CAPITAL 21 LIMITED

Company number 04354561

Date	Type	Description	View / Download
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288b	Director resigned	(1 page)
04 Jul 2005	88(2)R	Ad 20/05/05--------- £ si 249@1=249 £ ic 751/1000	(2 pages)
04 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jul 2005	88(2)R	Ad 20/05/05--------- £ si 750@1=750 £ ic 1/751	(2 pages)
16 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
26 Jan 2005	363a	Return made up to 17/01/05; full list of members	(5 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: c/o mace and jones drury house 19 water street liverpool merseyside L2 0RP	(1 page)
26 Nov 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	288b	Secretary resigned	(1 page)
04 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
14 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New director appointed	(2 pages)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
03 Mar 2004	363s	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Mar 2004	MISC	Recind 882 20 ord £1 canc 211103	(2 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
31 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288a	New director appointed	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 30 old woodyard hall drive hagley worcestershire DY9 9LQ	(1 page)