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CANTILLON CAPITAL LIMITED

Company number 04774634

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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)
22 Jun 2006 363a Return made up to 22/05/06; full list of members
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
12 Aug 2005 363a Return made up to 22/05/05; full list of members
17 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
13 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 363a Return made up to 22/05/04; full list of members
12 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 288b Secretary resigned
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 287 Registered office changed on 21/07/03 from: c/o simmons & simmons citypoint one ropemaker street london SE16 3QQ
18 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
01 Jun 2003 288a New secretary appointed
01 Jun 2003 288a New director appointed
27 May 2003 288b Secretary resigned
27 May 2003 288b Director resigned
22 May 2003 NEWINC Incorporation