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CAPITAL GOLD BIRMINGHAM LIMITED

Company number 04643580

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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)
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
01 Sep 2009 225 Accounting reference date extended from 31/03/2010 to 30/09/2010
10 Aug 2009 288b Appointment terminated director and secretary clive potterell
08 Aug 2009 288b Appointment terminated director michael connole
08 Aug 2009 288a Director and secretary appointed mark roy evans
08 Aug 2009 288a Director appointed philip stephen riley
08 Aug 2009 287 Registered office changed on 08/08/2009 from 30 leicester square london WC2H 7LA
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Jan 2009 363a Return made up to 21/01/09; full list of members
11 Dec 2008 288a Director and secretary appointed clive ronald potterell
11 Dec 2008 288b Appointment terminated director and secretary richard manning
06 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Aug 2008 288a Director appointed michael damien connole
28 Jul 2008 288b Appointment terminated director wendy pallot
25 Apr 2008 288a Director appointed richard denley john manning
21 Apr 2008 288b Appointment terminated director stephen orchard
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Jan 2008 363a Return made up to 21/01/08; full list of members
14 Feb 2007 363s Return made up to 21/01/07; full list of members