THROGMORTON PRIVATE CAPITAL LIMITED

Company number 04490404

Date	Type	Description	View / Download
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2004	363s	Return made up to 19/07/04; full list of members	(9 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: bryant hamilton & co ibex house minories london EC3N 1DY	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
04 Aug 2003	363s	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Oct 2002	88(2)R	Ad 07/10/02--------- £ si 1199@1=1199 £ ic 1/1200	(2 pages)
14 Oct 2002	287	Registered office changed on 14/10/02 from: sycamore house 5 vine close stapleford cambridge CB2 5BZ	(2 pages)
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288b	Secretary resigned	(1 page)
14 Oct 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
03 Aug 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	NEWINC	Incorporation	(19 pages)

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